3C COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/105 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/07/105 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 5TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 27/07/0927 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/0927 July 2009 | DECLARATION OF SOLVENCY |
| 27/07/0927 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TELE2 UK SERVICES LIMITED / 03/02/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TELE2 UK SERVICES LIMITED / 22/01/2009 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM REGAL HOUSE 7TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0810 September 2008 | ADOPT ARTICLES 04/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELE FERRARIS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALZER |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WELLDEN |
| 16/05/0816 May 2008 | DISS40 (DISS40(SOAD)) |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED SIMON GEORGE WELLDEN LOGGED FORM |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LARS ANNE NILSSON |
| 09/04/089 April 2008 | FIRST GAZETTE |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 391 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EF |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 03/02/06; NO CHANGE OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/08/044 August 2004 | S366A DISP HOLDING AGM 26/07/04 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AD |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/02/02; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/013 April 2001 | RETURN MADE UP TO 03/02/01; NO CHANGE OF MEMBERS |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | AUDITOR'S RESIGNATION |
| 27/01/9927 January 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: UNIT 22 SOUTH BANK BUSINESS CENTRE PONTON ROAD LONDON SW8 5BL |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS; AMEND |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | RE TRANSFER OF SHARES 21/02/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | RE NOTICE OF AGM 050790 |
| 03/12/903 December 1990 | MINS RE AGM HELD 050790 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/903 April 1990 | SECRETARY RESIGNED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 090589 |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: EPWORTH HOUSE 25,CITY ROAD LONDON EC1Y 1AA |
| 22/03/8922 March 1989 | Resolutions |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 080289 |
| 21/02/8921 February 1989 | COMPANY NAME CHANGED LEGISTSHELFCO NO. 63 LIMITED CERTIFICATE ISSUED ON 22/02/89 |
| 17/02/8917 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/89 |
| 17/02/8917 February 1989 | £ NC 100/500000 |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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