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CONTINUOUS COMMUNICATIONS COMPANY LTD

Company number 07296254

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 November 2013
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
04 Feb 2013 CERTNM Company name changed indigo forward LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
09 Nov 2012 TM01 Termination of appointment of Elizabeth Hatch as a director
08 Nov 2012 AA Accounts for a small company made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr James Matthew Stere as a director
30 Jan 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 30 January 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jul 2010 CERTNM Company name changed indigo conferencing LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
07 Jul 2010 CONNOT Change of name notice
25 Jun 2010 NEWINC Incorporation