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Entacall Telecommunication Limited

Documents

Total Documents94
Total Pages306

Filing History

4 April 2013Final Gazette dissolved following liquidation
4 April 2013Final Gazette dissolved via compulsory strike-off
4 April 2013Final Gazette dissolved following liquidation
4 January 2013Completion of winding up
4 January 2013Completion of winding up
15 September 2011Order of court to wind up
15 September 2011Order of court to wind up
27 May 2011Total exemption small company accounts made up to 31 August 2010
27 May 2011Total exemption small company accounts made up to 31 August 2010
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 10,000
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 10,000
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 10,000
1 April 2011Termination of appointment of Yaw-Jong Tsai as a secretary
1 April 2011Termination of appointment of Yaw-Jong Tsai as a secretary
3 June 2010Total exemption small company accounts made up to 31 August 2009
3 June 2010Total exemption small company accounts made up to 31 August 2009
5 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
13 October 2009Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009
13 October 2009Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009
13 October 2009Director's details changed for Mrs Mu Tan Yang Tsai on 1 October 2009
1 July 2009Total exemption small company accounts made up to 31 August 2008
1 July 2009Total exemption small company accounts made up to 31 August 2008
7 May 2009Return made up to 07/04/09; full list of members
7 May 2009Return made up to 07/04/09; full list of members
1 July 2008Total exemption small company accounts made up to 31 August 2007
1 July 2008Total exemption small company accounts made up to 31 August 2007
1 May 2008Return made up to 07/04/08; full list of members
1 May 2008Return made up to 07/04/08; full list of members
26 June 2007Total exemption small company accounts made up to 31 August 2006
26 June 2007Total exemption small company accounts made up to 31 August 2006
11 May 2007Return made up to 07/04/07; full list of members
11 May 2007Return made up to 07/04/07; full list of members
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
2 May 2006Return made up to 07/04/06; full list of members
2 May 2006Return made up to 07/04/06; full list of members
7 July 2005Total exemption small company accounts made up to 31 August 2004
7 July 2005Total exemption small company accounts made up to 31 August 2004
10 May 2005Return made up to 07/04/05; full list of members
10 May 2005Return made up to 07/04/05; full list of members
8 February 2005Accounting reference date extended from 30/04/04 to 31/08/04
8 February 2005Accounting reference date extended from 30/04/04 to 31/08/04
9 December 2004Total exemption small company accounts made up to 30 April 2003
9 December 2004Total exemption small company accounts made up to 30 April 2003
1 June 2004Return made up to 07/04/04; full list of members
1 June 2004Return made up to 07/04/04; full list of members
2 September 2003Return made up to 07/04/03; full list of members
2 September 2003Return made up to 07/04/03; full list of members
20 June 2003Registered office changed on 20/06/03 from: unit C3 horton park industrial estate hortonwood 7 telford shropshire TF2 4GX
20 June 2003Registered office changed on 20/06/03 from: unit C3 horton park industrial estate hortonwood 7 telford shropshire TF2 4GX
29 May 2003Total exemption small company accounts made up to 30 April 2002
29 May 2003Total exemption small company accounts made up to 30 April 2002
14 June 2002Total exemption small company accounts made up to 30 April 2001
14 June 2002Total exemption small company accounts made up to 30 April 2001
23 April 2002Return made up to 07/04/01; full list of members
23 April 2002Return made up to 07/04/01; full list of members
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
11 March 2002New secretary appointed
11 March 2002New secretary appointed
28 February 2002Secretary resigned
28 February 2002Secretary resigned
22 January 2002Compulsory strike-off action has been discontinued
22 January 2002Compulsory strike-off action has been discontinued
16 January 2002Total exemption full accounts made up to 30 April 2000
16 January 2002Total exemption full accounts made up to 30 April 2000
8 January 2002Company name changed netlynx europe LIMITED\certificate issued on 08/01/02
8 January 2002Company name changed netlynx europe LIMITED\certificate issued on 08/01/02
25 September 2001First Gazette notice for compulsory strike-off
25 September 2001First Gazette notice for compulsory strike-off
26 June 2000New secretary appointed
26 June 2000New secretary appointed
13 June 2000Return made up to 07/04/00; full list of members
12 May 2000Secretary resigned
12 May 2000Secretary resigned
3 May 2000Company name changed lucky star (uk) LIMITED\certificate issued on 04/05/00
3 May 2000Company name changed lucky star (uk) LIMITED\certificate issued on 04/05/00
9 December 1999New secretary appointed
9 December 1999New secretary appointed
8 December 1999New director appointed
8 December 1999Registered office changed on 08/12/99 from: 10 finsbury park road london N4 2JZ
8 December 1999Registered office changed on 08/12/99 from: 10 finsbury park road london N4 2JZ
8 December 1999New director appointed
24 September 1999Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
24 September 1999Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
15 April 1999Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 April 1999Secretary resigned
15 April 1999Director resigned
15 April 1999Secretary resigned
15 April 1999Registered office changed on 15/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 April 1999Director resigned
7 April 1999Incorporation
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