- Company Overview for 63G COMMUNICATIONS LIMITED (05371561)
- Filing history for 63G COMMUNICATIONS LIMITED (05371561)
- People for 63G COMMUNICATIONS LIMITED (05371561)
- Insolvency for 63G COMMUNICATIONS LIMITED (05371561)
- More for 63G COMMUNICATIONS LIMITED (05371561)
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) |
---|---|---|---|
18 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Nov 2011 | AD01 | Registered office address changed from The Macdonald Partnership Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 | |
08 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 June 2011 | |
11 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2010 | |
10 Jan 2010 | AD01 | Registered office address changed from 4th Floor 18 Pall Mall London SW1Y 5LU on 10 January 2010 | |
07 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
07 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
13 May 2009 | 363a | Return made up to 22/02/09; full list of members | |
06 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
08 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 | |
17 Jun 2008 | 288b | Appointment Terminated Director nicola hyde | |
20 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
21 Jan 2008 | CERTNM | Company name changed properganda communications limit ed\certificate issued on 21/01/08 | |
31 Oct 2007 | 288a | New director appointed | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
02 Mar 2007 | 288b | Director resigned | |
07 Jan 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
28 Dec 2006 | AA | Full accounts made up to 30 April 2006 | |
20 Apr 2006 | 363s | Return made up to 22/02/06; full list of members | |
07 Jun 2005 | 88(2)R | Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2 | |
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed |