- Company Overview for CABLE & WIRELESS ACCESS LIMITED (04005262)
- Filing history for CABLE & WIRELESS ACCESS LIMITED (04005262)
- People for CABLE & WIRELESS ACCESS LIMITED (04005262)
- Charges for CABLE & WIRELESS ACCESS LIMITED (04005262)
- More for CABLE & WIRELESS ACCESS LIMITED (04005262)
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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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2017 | DS01 | Application to strike the company off the register | |
30 Nov 2017 | SH19 |
Statement of capital on 30 November 2017
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30 Nov 2017 | SH20 | Statement by Directors | |
30 Nov 2017 | CAP-SS | Solvency Statement dated 23/11/17 | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
03 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
03 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
03 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
02 Jun 2017 | TM02 | Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017 | |
02 Jun 2017 | AP02 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017 | |
02 Jun 2017 | AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
02 Jun 2017 | TM01 | Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Gregory Mook as a director on 31 May 2017 | |
02 Jun 2017 | AP04 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017 | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Nov 2016 | AP01 | Appointment of Tarek Sayed as a director on 18 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Richard Mullock as a director on 18 November 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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28 Jan 2015 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 |