- Company Overview for COMS.COM LIMITED (04913480)
- Filing history for COMS.COM LIMITED (04913480)
- People for COMS.COM LIMITED (04913480)
- Charges for COMS.COM LIMITED (04913480)
- Insolvency for COMS.COM LIMITED (04913480)
- More for COMS.COM LIMITED (04913480)
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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04 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 April 2017 | |
21 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
21 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | MR04 | Satisfaction of charge 049134800001 in full | |
06 Apr 2016 | AD01 | Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 April 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on 1 February 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
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07 Dec 2015 | AD01 | Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 7 December 2015 | |
27 Oct 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 July 2015 | |
21 May 2015 | AP01 | Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015 | |
21 May 2015 | TM01 | Termination of appointment of David Breith as a director on 1 March 2015 | |
14 Apr 2015 | MISC | Aud stat 519 | |
14 Apr 2015 | MISC | Aud stat 519 | |
09 Apr 2015 | TM01 | Termination of appointment of Susan Alexander as a director on 3 March 2015 | |
18 Feb 2015 | AA | Full accounts made up to 31 January 2014 | |
19 Nov 2014 | MR01 | Registration of charge 049134800001, created on 31 October 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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08 Oct 2014 | TM01 | Termination of appointment of Timothy Loveday as a director on 7 October 2014 | |
15 May 2014 | TM01 | Termination of appointment of David Cargill as a director | |
30 Dec 2013 | AD01 | Registered office address changed from 46 Cannon Street London EC4N 6JJ on 30 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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11 Oct 2013 | AA | Full accounts made up to 31 January 2013 |