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COMMS SOLVE VOICE & DATA LIMITED

Company number 04374001

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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 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Aug 2012 CERTNM Company name changed ullswater technologies LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AD01 Registered office address changed from , 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom on 31 August 2012
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 4
18 Jun 2012 AD01 Registered office address changed from , 8 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4LS on 18 June 2012
19 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Mar 2012 AD04 Register(s) moved to registered office address
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD02 Register inspection address has been changed
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Allison Smith on 17 February 2010
10 Feb 2010 AD01 Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF on 10 February 2010
22 Dec 2009 CERTNM Company name changed comms solve LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
22 Dec 2009 CONNOT Change of name notice
10 Dec 2009 TM02 Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary
02 Dec 2009 AR01 Annual return made up to 14 February 2009 with full list of shareholders
15 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009