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COVE COMMUNICATIONS LIMITED

Company number 04280021

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1,000
19 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 31/08/09; full list of members
22 Jun 2009 AA Accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 31/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from industries house 18 invincible road farnborough hampshire GU14 7QU
14 Aug 2008 288c Director's Change of Particulars / michael parry / 14/08/2008 / Surname was: parry, now: perry
14 Aug 2008 288c Secretary's Change of Particulars / michael parry / 14/08/2008 / Surname was: parry, now: perry
13 Aug 2008 288b Appointment Terminated Director gordon day
13 Aug 2008 288a Director appointed mr michael ian parry
13 Aug 2008 288a Secretary appointed mr michael ian parry
13 Aug 2008 288b Appointment Terminated Secretary phillip gower
13 Aug 2008 288a Director appointed mr neil andrew warner
25 Jun 2008 AA Accounts made up to 31 August 2007
25 Jun 2008 88(2) Capitals not rolled up
13 May 2008 288a Secretary appointed mr phillip stuart michael gower
13 May 2008 288b Appointment Terminated Secretary david wade jones
25 Sep 2007 363s Return made up to 31/08/07; no change of members
25 Sep 2007 363(288) Secretary's particulars changed
03 Jul 2007 AA Accounts made up to 31 August 2006
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
29 Nov 2005 AA Accounts made up to 31 August 2005