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COMMUNICATION SYSTEMS LIMITED

Company number 00680884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AD01	Registered office address changed from 42 Holywell Hill St Albans Hertfordshire AL1 1BX on 25 February 2013	View PDF Registered office address changed from 42 Holywell Hill St Albans Hertfordshire AL1 1BX on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-13 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 198	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 198 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Mar 2012	SH06	Cancellation of shares. Statement of capital on 22 March 2012 GBP 198	View PDF Cancellation of shares. Statement of capital on 22 March 2012 GBP 198 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	CH01	Director's details changed for Mr Jeremy Leon Rose on 1 October 2009	View PDF Director's details changed for Mr Jeremy Leon Rose on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Simon Bull on 1 October 2009	View PDF Director's details changed for Simon Bull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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