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H3 COMMUNICATIONS LIMITED

Company number 05936565

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 250
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for David John Watt Howard on 15 September 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Dec 2009 AP03 Appointment of Mrs Ann Margaret Howard as a secretary
02 Dec 2009 TM01 Termination of appointment of Michael Howard as a director
02 Dec 2009 TM02 Termination of appointment of Alison Howard as a secretary
15 Sep 2009 363a Return made up to 15/09/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 15/09/08; full list of members
19 Jun 2008 88(2) Ad 11/06/08 gbp si 100@1=100 gbp ic 150/250
19 Jun 2008 123 Nc inc already adjusted 11/06/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 15/09/07; full list of members