3COM U.K. HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR BAS VAN DER GOORBERGH |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MS MIRAL HAMANI |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 22/10/1022 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1022 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 22/07/1022 July 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 29/06/1029 June 2010 | AUDITOR'S RESIGNATION |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY ZAGER |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 05/05/105 May 2010 | SECRETARY APPOINTED THOMAS CLARK PERKINS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HELD |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JUZER SHAIKHALI |
| 05/05/105 May 2010 | DIRECTOR APPOINTED SERGIO ERIK LETELIER |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 05/04/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL HELD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY ZAGER / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 01/11/2008 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALDRICH |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/06 |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/05 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 26/03/0426 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: PACIFIC HOUSE THIRD AVENUE,GLOBE PARK MARLOW ON THAMES BUCKS SL7 1YW |
| 04/05/934 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/9324 March 1993 | ADOPT MEM AND ARTS 23/12/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/05/9215 May 1992 | COMPANY NAME CHANGED MAXSERVE LIMITED CERTIFICATE ISSUED ON 18/05/92 |
| 13/05/9213 May 1992 | NC INC ALREADY ADJUSTED 07/05/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ADOPT MEM AND ARTS 07/05/92 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 13/05/9213 May 1992 | ﾽ NC 1000/20000000 07/05/92 |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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