FELTON COMMUNICATION LIMITED

Company number 03912504

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Jul 2015	AD01	Registered office address changed from 87a Old Church Road London E4 6st to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from 2 Bleeding Heart Yard London EC1N 8SJ to 87a Old Church Road London E4 6ST on 24 April 2015	(1 page)
23 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	(1 page)
25 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 19,250	(5 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(15 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 19,250.00	(4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 5,000	(4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Aug 2011	AP03	Appointment of Mr Roger Felton as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Glenn Reynolds as a secretary	(1 page)
24 Aug 2011	TM01	Termination of appointment of Glenn Reynolds as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH03	Secretary's details changed for Glenn John Reynolds on 10 October 2009	(1 page)