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COMMUNISIS NEWCO LIMITED

Company number 11500206

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
28 Oct 2020 AP01 Appointment of Mr Jonathan Rowlatt Huber Riddle as a director on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Andrew Martin Blundell as a director on 28 October 2020
27 Oct 2020 AP01 Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 MA Memorandum and Articles of Association
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
11 Mar 2019 AP03 Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019
11 Mar 2019 TM02 Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019
11 Dec 2018 PSC05 Change of details for Communisis Plc as a person with significant control on 10 December 2018
04 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
30 Aug 2018 PSC02 Notification of Communisis Plc as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Communisis Uk Ltd as a person with significant control on 30 August 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 PSC02 Notification of Communisis Uk Ltd as a person with significant control on 3 August 2018
15 Aug 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-03
  • GBP 1