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COMMUNICATIONS HOLDINGS LIMITED

Company number 05639177

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2013 TM01 Termination of appointment of Glenn Peter Rothwell as a director on 15 March 2013
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 12,942
03 Dec 2010 TM01 Termination of appointment of David Mccarthy as a director
17 May 2010 AD01 Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 17 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr David James Frederick Mccarthy on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr Gareth James Sharpe on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Ernest Head on 1 October 2009
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2009 288b Appointment Terminated Director and Secretary joanne head
25 Aug 2009 287 Registered office changed on 25/08/2009 from 3-4 stevern way peterborough cambs PE9 5EL
25 Aug 2009 288a Director appointed gareth james sharpe
25 Aug 2009 288a Director appointed stephen john leitch
25 Aug 2009 288a Director appointed david james fredrick mccarthy
25 Aug 2009 288a Director appointed glenn peter rothwell
29 Apr 2009 363a Return made up to 29/11/07; full list of members; amend
21 Apr 2009 363a Return made up to 29/11/08; full list of members; amend