THE COMMTECH GROUP LIMITED

Company number 03331461

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Feb 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Beds LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
02 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 GBP 1,000	(5 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 29/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2016	AP01	Appointment of Mr Ivan Edward Ronald as a director on 22 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr John O'shea as a director on 29 September 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 May 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	(3 pages)
15 Mar 2016	TM01	Termination of appointment of David John Dzimitrowicz as a director on 8 January 2016	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000	(4 pages)
06 May 2015	AP03	Appointment of Mr Paul Joseph Auchterlounie as a secretary on 15 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of David Richard Reading as a director on 15 April 2015	(1 page)
06 May 2015	TM02	Termination of appointment of David Richard Reading as a secretary on 15 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Paul Joseph Auchterlounie as a director on 15 April 2015	(2 pages)
19 May 2014	AA	Accounts made up to 31 December 2013	(15 pages)
26 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,000	(4 pages)