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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)
22 Sep 2014 AD01 Registered office address changed from Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England to 25 Woodrush Road Purdis Farm Ipswich IP3 8RB on 22 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 May 2011
29 May 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 AP01 Appointment of Mr Symon Blomfield as a director
24 Oct 2013 AD01 Registered office address changed from 24 Fore Street Ipswich IP4 1JU on 24 October 2013
13 Dec 2012 AD01 Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 13 December 2012
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
28 Jun 2012 CH01 Director's details changed for Mr Graham Macarthur Hendry on 28 June 2012
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
30 May 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 328.5
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 TM02 Termination of appointment of Symon Blomfield as a secretary
03 Oct 2011 TM01 Termination of appointment of Symon Blomfield as a director
28 Sep 2011 AP01 Appointment of Mr Graham Macarthur Hendry as a director
28 Sep 2011 TM01 Termination of appointment of John Pocock as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Mar 2011 TM01 Termination of appointment of Bruce Brain as a director
24 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Symon Harold Blomfield on 14 December 2009
06 Jan 2010 CH03 Secretary's details changed for Symon Harold Blomfield on 14 December 2009