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PRESENCE NETWORKS LIMITED

Company number 05654179

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 WU15 Notice of final account prior to dissolution
29 Nov 2017 WU07 Progress report in a winding up by the court
28 Oct 2016 4.31 Appointment of a liquidator
11 Oct 2016 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 11 October 2016
24 Jun 2016 COCOMP Order of court to wind up
16 May 2016 TM01 Termination of appointment of Joshua Hendry as a director on 1 February 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Feb 2016 AD01 Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 26 February 2016
27 Oct 2015 MR05 All of the property or undertaking has been released from charge 1
27 Oct 2015 MR04 Satisfaction of charge 1 in full
23 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 328.5
23 Oct 2015 CH01 Director's details changed for Mr Joshua Hendry on 23 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Graham Macarthur Hendry on 23 October 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Feb 2015 AP01 Appointment of Mr Graham Macarthur Hendry as a director on 1 January 2015
29 Jan 2015 CH01 Director's details changed for Mr Joshua Hendry on 29 January 2015
29 Jan 2015 AD01 Registered office address changed from 25 Woodrush Road Purdis Farm Ipswich IP3 8RB to 4 Market Hill Clare Sudbury Suffolk CO10 8NN on 29 January 2015
25 Sep 2014 DS02 Withdraw the company strike off application
25 Sep 2014 AP01 Appointment of Mr Joshua Hendry as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Graham Macarthur Hendry as a director on 25 September 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 328.5
22 Sep 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Sep 2014 TM01 Termination of appointment of Symon Harold Blomfield as a director on 21 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 May 2012