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COMMS SOLVE TECHNOLOGIES LIMITED

Company number 06490962

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
24 Dec 2018 MR04 Satisfaction of charge 064909620005 in full
17 Dec 2018 MR01 Registration of charge 064909620006, created on 13 December 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 MR01 Registration of charge 064909620005, created on 2 March 2017
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Aug 2016 MR01 Registration of charge 064909620004, created on 19 August 2016
19 Aug 2016 MR01 Registration of charge 064909620003, created on 19 August 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 TM01 Termination of appointment of Tyrone Shane Gardner as a director on 15 June 2016
16 Jun 2016 TM01 Termination of appointment of Simon Finnerty as a director on 15 June 2016
16 Jun 2016 TM01 Termination of appointment of Jennifer Gardner as a director on 15 June 2016
16 Jun 2016 TM02 Termination of appointment of Jennifer Gardner as a secretary on 15 June 2016
16 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Jun 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 1st Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 16 June 2016
16 Jun 2016 AP03 Appointment of Mr Paul Joseph Gibbons as a secretary on 15 June 2016
16 Jun 2016 AP01 Appointment of Mr Paul Joseph Gibbons as a director on 15 June 2016
16 Jun 2016 AP01 Appointment of Mr Christopher John Russell as a director on 15 June 2016