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COMMS ONE LIMITED

Company number 07137514

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
11 Apr 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AD02 Register inspection address has been changed
18 Sep 2012 AP01 Appointment of Mr Michael Palmer as a director
18 Sep 2012 AD01 Registered office address changed from 1 the Granary London Road Poulton Cirencester Gloucestershire GL7 5HN United Kingdom on 18 September 2012
18 Sep 2012 AP03 Appointment of Mr Michael Palmer as a secretary
18 Sep 2012 AP01 Appointment of Mr James Palmer as a director
18 Sep 2012 TM02 Termination of appointment of Gaynor Fox as a secretary
18 Sep 2012 TM01 Termination of appointment of Paul Mcewan as a director
16 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Nov 2011 AD01 Registered office address changed from Mill Farm Brookhampton Lane Kineton Warwick CV35 0NR England on 8 November 2011
08 Nov 2011 AP03 Appointment of Mrs Gaynor Fox as a secretary
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Paul John Mcewan as a director
16 Feb 2011 TM01 Termination of appointment of Kerry Mangan as a director
16 Nov 2010 AD01 Registered office address changed from 15 Bishops Grange Rugeley WS15 3JY England on 16 November 2010
16 Nov 2010 TM02 Termination of appointment of Craig Woodbridge as a secretary
30 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Oct 2010 AA01 Previous accounting period shortened from 31 January 2011 to 30 April 2010
27 Jan 2010 NEWINC Incorporation