COMMUNICATIONS ONE LIMITED

Company number 07044937

Date	Type	Description	View / Download
27 Dec 2018	TM01	Termination of appointment of Michael Anthony Palmer as a director on 29 May 2017	(1 page)
27 Dec 2018	AP01	Appointment of Mr Mark Robert Gallie as a director on 29 May 2017	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
05 Jul 2018	TM02	Termination of appointment of Michael Palmer as a secretary on 1 January 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of James Palmer as a director on 1 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/02/2019	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 15 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information CHANGe) was registered on 15/01/2019	(4 pages)
31 Jan 2018	AA	Full accounts made up to 30 June 2016	(15 pages)
26 May 2017	AUD	Auditor's resignation	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
19 Dec 2016	AD02	Register inspection address has been changed from Unit 900 - the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT	(1 page)
15 Dec 2016	AD01	Registered office address changed from Pegasus House Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 15 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
24 May 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
19 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2016	AD03	Register(s) moved to registered inspection location Unit 900 - the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT	(1 page)
31 Mar 2016	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to Unit 900 - the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT	(1 page)
04 Jan 2016	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
04 Jan 2016	AR01	Annual return made up to 15 October 2015 Statement of capital on 2016-01-04 GBP 100	(19 pages)
04 Jan 2016	AR01	Annual return made up to 15 October 2013	(19 pages)
04 Jan 2016	RT01	Administrative restoration application	(3 pages)
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)