AUGUST.ONE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/154 August 2015 | SOLVENCY STATEMENT DATED 15/07/15 |
| 04/08/154 August 2015 | REDUCE ISSUED CAPITAL 15/07/2015 |
| 04/08/154 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 1 |
| 04/08/154 August 2015 | STATEMENT BY DIRECTORS |
| 23/07/1523 July 2015 | APPLICATION FOR STRIKING-OFF |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACKENZIE |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACKENZIE / 01/06/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015 |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWE |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACKENZIE / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HOWE / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 05/12/2007 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 28/06/0928 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7 ALBION COURT GALENA ROAD LONDON W6 0QT |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 7 ALBION ROAD GALENA ROAD LONDON W6 0QT |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: NETWORK HOUSE WOOD LANE LONDON W12 7DP |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED TECHCOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/07/99; RESOLUTION PASSED ON 14/07/99 |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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