C COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014 |
| 03/03/143 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/01/1415 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/12/1320 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/12/1316 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED C SQUARED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX |
| 05/12/135 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/05/1320 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 17/08/1217 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COOK |
| 31/03/1131 March 2011 | 25/02/11 NO CHANGES |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY APPOINTED PAUL DAVID COOK |
| 22/06/0922 June 2009 | SECRETARY RESIGNED DAVINDER GOLAR |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SIMON JOHN MARQUIS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MICHAEL BAYER |
| 04/12/084 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE |
| 07/08/087 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | Director Appointed Charlie Crowe Logged Form |
| 03/04/083 April 2008 | Secretary Appointed Davinder Golar Logged Form |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O 2020 CHARTERED ACCOUNTANTS 1 SAINT ANDREWS HILL LONDON EC4V 5BY |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 20-20 CHARTERED ACCOUNTANT SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED BRITEBOY LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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