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THE COMMUNICATION CHANNEL HOLDINGS LIMITED

Company number 06552979

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

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