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NARRABEEN COMMUNICATIONS LIMITED

Company number 02958589

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
18 Oct 2016 SH19 Statement of capital on 18 October 2016
  • GBP 1
03 Oct 2016 SH20 Statement by Directors
03 Oct 2016 CAP-SS Solvency Statement dated 15/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc & capital redemption reserve be reduced 15/09/2016
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 45,000
23 Jun 2015 AUD Auditor's resignation
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 45,000
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
17 Oct 2013 CH01 Director's details changed for Mr David Dudley Forbes Whittle on 17 October 2013
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 30 September 2011
11 Apr 2012 AP01 Appointment of Mr David Sewards as a director
08 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-30
08 Dec 2011 CONNOT Change of name notice