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THE CRITICAL COMMUNICATIONS COMPANY LIMITED

Company number 06182828

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 Mar 2015 TM01 Termination of appointment of Chris Bates as a director on 6 January 2015
27 Mar 2015 CH01 Director's details changed for Mr John Frederick Campbell Abel on 6 January 2015
27 Mar 2015 CH03 Secretary's details changed for Mr John Frederick Campbell Abel on 6 January 2015
27 Mar 2015 AD01 Registered office address changed from Bartholomew House Unit 19 Bartholomew Close London EC1A 7HN to Bluebells Stroud Lane Blackwater Camberley Surrey GU17 0AW on 27 March 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Chris Bates on 31 December 2009
19 Apr 2010 CH01 Director's details changed for John Frederick Campbell Abel on 31 December 2009
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Apr 2009 363a Return made up to 26/03/09; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 March 2008
14 May 2008 363a Return made up to 26/03/08; full list of members
26 Mar 2007 NEWINC Incorporation