1C COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM |
| 19/03/1319 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1319 March 2013 | DECLARATION OF SOLVENCY |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/131 March 2013 | REDUCE ISSUED CAPITAL 21/02/2013 |
| 01/03/131 March 2013 | SOLVENCY STATEMENT DATED 21/02/13 |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100000.00 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 24/01/1324 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLISS |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED BELL POTTINGER COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/01/13 |
| 14/01/1314 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ROBERT EDWARD DAVISON |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 46 HERTFORD STREET MAYFAIR LONDON W1Y 8AX |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | COMPANY NAME CHANGED LOWE BELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 11/04/95 |
| 18/04/9618 April 1996 | S386 DISP APP AUDS 11/04/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 11/04/95 |
| 18/04/9618 April 1996 | S369(4) SHT NOTICE MEET 11/04/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: G OFFICE CHANGED 19/04/94 7 HERTFORD STREET LONDON W1Y 7DY |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: G OFFICE CHANGED 13/12/91 35 BASINGHALL STREET LONDON EC2V 5DB |
| 13/12/9113 December 1991 | NC INC ALREADY ADJUSTED 27/11/91 |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED BELL POTTINGER LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 02/12/912 December 1991 | � NC 100/4200000 27/1 |
| 02/12/912 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/11/91 |
| 27/11/9127 November 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO.1724) LIMITED CERTIFICATE ISSUED ON 27/11/91 |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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