COMMS XL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/125 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/06/1212 June 2012 | RESOLUTION INSOLVENCY:RES RE BOOKS |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKS S9 1XH |
| 16/08/1116 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008601,00009281 |
| 16/08/1116 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM JR |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JAMES DAVID WENNINGER |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER |
| 13/05/1013 May 2010 | SECRETARY APPOINTED SIMON JOHN KERSHAW |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Capitals not rolled up |
| 22/04/0822 April 2008 | Capitals not rolled up |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: XL HOUSE C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | ARTICLES OF ASSOCIATION |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: X L HOUSE C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 06/03/046 March 2004 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/04 |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 88 KINGSWAY LONDON WC2B 6AW |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | Incorporation |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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