- Company Overview for 1 COMMUNICATION LIMITED (03791184)
- Filing history for 1 COMMUNICATION LIMITED (03791184)
- People for 1 COMMUNICATION LIMITED (03791184)
- Charges for 1 COMMUNICATION LIMITED (03791184)
- Insolvency for 1 COMMUNICATION LIMITED (03791184)
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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) |
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12 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2011 | |
16 Sep 2011 | AD01 | Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 16 September 2011 | |
25 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
25 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Sep 2010 | AD01 | Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 22 September 2010 | |
06 Jul 2010 | AR01 |
Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
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06 Jul 2010 | TM02 | Termination of appointment of David Griffiths as a secretary | |
06 Jul 2010 | TM01 | Termination of appointment of David Griffiths as a director | |
29 Apr 2010 | AP01 | Appointment of Mr Nicholas John Portch as a director | |
29 Apr 2010 | AP01 | Appointment of Mr Cenydd Brian Milne as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Michael Fiksen as a director | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
02 Sep 2009 | 363a | Return made up to 17/06/09; full list of members | |
02 Sep 2009 | 288c | Director and Secretary's Change of Particulars / david griffiths / 01/06/2008 / HouseName/Number was: , now: old coach house; Street was: silverston house, now: hawkcombe; Area was: 3 fish lane, now: porlock; Post Town was: bognor regis, now: minehead; Region was: west sussex, now: somerset; Post Code was: PO21 3AG, now: TA24 8LR; Country was: , no | |
02 Sep 2009 | 288b | Appointment Terminated Secretary charles & company services LTD | |
02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from charles & co 1ST floor 16 massetts road horley surrey RH6 7DE | |
24 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
24 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
27 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
06 Dec 2007 | 288a | New director appointed | |
17 Jul 2007 | 288a | New secretary appointed |