CABLE & WIRELESS US INVESTMENTS

Company number 04067699

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Sep 2011	AD01	Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 20 September 2011	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-01	(1 page)
04 Aug 2011	CH01	Director's details changed for Nicholas Ian Cooper on 15 July 2011	(3 pages)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 2	(7 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
24 Aug 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(2 pages)
24 Aug 2010	AP03	Appointment of Elinor Bell as a secretary	(3 pages)
24 Aug 2010	TM01	Termination of appointment of Roger Burge as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Richard Grady as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Andrew James Parkinson as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Clare Underwood as a director	(3 pages)
28 Nov 2009	AP01	Appointment of Richard Meredith Grady as a director	(2 pages)
28 Nov 2009	AP01	Appointment of Roger Burge as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Dominic Platt as a director	(1 page)
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	(9 pages)
29 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 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)