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ACCESS COMMUNICATIONS (UK) LIMITED

Company number 02943925

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 SH19 Statement of capital on 31 October 2013
  • GBP 1
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 2,251
22 Oct 2013 SH20 Statement by Directors
22 Oct 2013 CAP-SS Solvency Statement dated 15/10/13
22 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/10/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jun 2013 MR04 Satisfaction of charge 3 in full
03 Jun 2013 MR04 Satisfaction of charge 2 in full
21 May 2013 MR04 Satisfaction of charge 1 in full
30 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Oct 2011 MISC Re-section 519
15 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Gregg Givens as a director on 5 August 2011
05 Sep 2011 AP03 Appointment of Robert Evans as a secretary on 5 August 2011
05 Sep 2011 TM02 Termination of appointment of Richard Scott Taylor as a secretary on 5 August 2011
05 Sep 2011 TM01 Termination of appointment of Nicolas William Dixon as a director on 5 August 2011
05 Sep 2011 TM01 Termination of appointment of Richard Scott Taylor as a director on 5 August 2011
05 Sep 2011 AD01 Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2011 SH10 Particulars of variation of rights attached to shares