CCBN.COM, LIMITED

Company number 04053132

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
07 Aug 2015	AP01	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(4 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
15 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Richard Tarling as a director	(1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
29 Aug 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
29 Aug 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
12 May 2011	AP01	Appointment of Mr Richard Tarling as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)