COMMTIVA LIMITED

Company number 06203003

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2010	TM02	Termination of appointment of Karen Fredrick as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-11	(3 pages)
22 Jun 2010	CONNOT	Change of name notice	(2 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 250,000	(5 pages)
01 Apr 2010	AP01	Appointment of Peter Chiang as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Ian Hyland as a director	(2 pages)
02 Jun 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
17 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Feb 2009	363a	Return made up to 04/04/08; full list of members; amend	(7 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from dauntsey house stonehill green westlea swindon SN5 7HB	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from dauntsey house stone hill green west lea swindon wiltshire SN5 7HB	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Post Town was: blackfriars, now: london; Region was: london, now: ; Post Code was: ec, now: EC4A 3TW	(1 page)
01 Aug 2008	288a	Director appointed kuo-cheng kuo	(2 pages)
01 Aug 2008	288b	Appointment Terminated Director chia tu	(1 page)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
14 Apr 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: basepoint business centre rivermead drive westlea swindon SN5 7EX	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	CERTNM	Company name changed omnipotent (europe) LIMITED\certificate issued on 05/07/07	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)

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