THE COMMUNICATION CHANNEL HOLDINGS LIMITED

Company number 06552979

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2017	TM02	Termination of appointment of Simon Saward as a secretary on 25 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
22 Sep 2016	AP01	Appointment of Ms Sue Anstee as a director on 16 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Tristan Connell as a director on 16 August 2016	(1 page)
12 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,000	(5 pages)
14 Apr 2016	AP01	Appointment of Mr Tristan Connell as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,000	(5 pages)
20 Jan 2015	CH01	Director's details changed for Robert Arthur John Boughton on 11 December 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
12 Sep 2014	CH03	Secretary's details changed for Simon Saward on 8 September 2014	(1 page)
12 Sep 2014	CH01	Director's details changed for Matthew Charles Cowley on 8 September 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Robert Arthur John Boughton on 9 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,000	(6 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)