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63G COMMUNICATIONS LIMITED

Company number 05371561

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23
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