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CABLE & WIRELESS WORLDWIDE SERVICES LIMITED

Company number 06748332

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
16 Dec 2016 AP01 Appointment of Tarek Sayed as a director on 14 December 2016
16 Dec 2016 TM01 Termination of appointment of Richard Mullock as a director on 14 December 2016
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
19 May 2016 TM01 Termination of appointment of Diego Galli as a director on 1 May 2016
19 May 2016 AP01 Appointment of Mr Paul George Stephenson as a director on 10 May 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
02 Oct 2015 TM01 Termination of appointment of Nicholas Simon Jeffery as a director on 1 October 2015
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Richard Mullock as a director on 30 March 2015
07 Apr 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 30 March 2015
03 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
01 Nov 2013 AD03 Register(s) moved to registered inspection location
20 Sep 2013 AD02 Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom
04 Jul 2013 CH01 Director's details changed for Mr Diego Galli on 30 May 2013
01 Mar 2013 MISC Section 519 2006