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CONFIDENTIAL INTELLIGENT COMMUNICATIONS LTD

Company number 07736522

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
09 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 TM01 Termination of appointment of Richard Graham Pettigrew as a director on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Julian Alexander Carr as a director on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Richard Gordon Bamber as a director on 2 October 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 60
16 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-13
17 Aug 2011 TM01 Termination of appointment of Richard Banber as a director
17 Aug 2011 AP01 Appointment of Richard Gordon Bamber as a director
10 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)