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1C COMMUNICATIONS LIMITED

Company number 02631144

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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)
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	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 - 15 pages (15 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	View PDF Liquidators' statement of receipts and payments to 6 March 2014 - link opens in a new window - 17 pages (17 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013	View PDF Registered office address changed from C/O Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 21 March 2013	View PDF Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Mar 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)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	SH19	Statement of capital on 1 March 2013 GBP 100,000.00	View PDF Statement of capital on 1 March 2013 GBP 100,000.00 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	CAP-SS	Solvency statement dated 21/02/13	View PDF Solvency statement dated 21/02/13 - link opens in a new window - 1 page (1 page)
01 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Thomas Tolliss as a director	View PDF Termination of appointment of Thomas Tolliss as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	CERTNM	Company name changed bell pottinger communications LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24	View PDF Company name changed bell pottinger communications LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
17 Jul 2012	TM01	Termination of appointment of Timothy Bell as a director	View PDF Termination of appointment of Timothy Bell as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	TM01	Termination of appointment of Piers Pottinger as a director	View PDF Termination of appointment of Piers Pottinger as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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