BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | APPLICATION FOR STRIKING-OFF |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SAIL ADDRESS CHANGED FROM: 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB UNITED KINGDOM |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED AKSEL VAN DER WAL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRI PADDOCK |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL RAKKAR |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | SAIL ADDRESS CHANGED FROM: 22 22 TOWER STREET LONDON WC2H 9TW UNITED KINGDOM |
| 07/06/127 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON WAD 7AB |
| 01/06/121 June 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 5TH FLOOR PALACE THEATRE SHAFTESBURY AVENUE LONDON W1D 5AY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBSON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PAUL RAKKAR |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PAUL RICHARD SCOTT SHAW |
| 09/05/129 May 2012 | SECRETARY APPOINTED PAUL RAKKAR |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLICK |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE LLOYD-WEBBER |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ANTHONY BRUCE FLICK |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JO PORTER |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: THE HEALS BUILDING 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
| 11/08/0811 August 2008 | SECRETARY APPOINTED DAVID DOBSON |
| 11/08/0811 August 2008 | SECRETARY RESIGNED HAL MANAGEMENT LIMITED |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM |
| 07/05/087 May 2008 | GBP NC 861901/2001001 04/04/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JO PORTER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MADELEINE LLOYD-WEBBER |
| 07/05/087 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 07/05/087 May 2008 | CONSO |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TERRI PADDOCK |
| 07/05/087 May 2008 | 623 ORD SHARES AT �1- 1 PREF SHARE 04/04/2008 CONSOLIDATED 04/04/2008 VARY SHARE RIGHTS/NAME 04/04/2008 AUTH ALLOT OF SECURITY 04/04/2008 GBP NC 861901/2001001 04/04/2008 S80A AUTH TO ALLOT SEC 04/04/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER DOBSON |
| 07/05/087 May 2008 | DIRECTOR RESIGNED HAL DIRECTORS LIMITED |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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