CABLE & WIRELESS HK FINANCE

Company number 03595332

Date	Type	Description	View / Download
13 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Mar 2010	4.70	Declaration of solvency	(3 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	(1 page)
18 Mar 2010	AD01	Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 18 March 2010	(2 pages)
28 Nov 2009	AP01	Appointment of Roger Burge as a director	(2 pages)
28 Nov 2009	AP01	Appointment of Richard Meredith Grady as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Dominic Platt as a director	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 09/11/2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 no member list	(3 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
31 Oct 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
26 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA	(1 page)
01 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
01 Nov 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Accounts made up to 31 December 2005	(10 pages)
22 Nov 2006	363a	Return made up to 29/10/06; full list of members	(3 pages)

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