COMMUNICATE CONSULTANCY LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1025 August 2010 APPLICATION FOR STRIKING-OFF

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 CURREXT FROM 01/10/2009 TO 31/03/2010

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14/08/0914 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 VARYING SHARE RIGHTS AND NAMES

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09/09/089 September 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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09/09/089 September 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS KARYL ILES

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03/09/083 September 2008 LOCATION OF DEBENTURE REGISTER

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: OAKLEAF BARN WOLLASTON HALFWAY HOUSE SHREWSBURY SHROPSHIRE SY5 9DN

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03/09/083 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S PARTICULARS CHRISTOPHER ILES

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SUITE 207 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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11/09/0611 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/08/0523 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 auditors resignation re sect 394

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0416 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/08/0228 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/09/008 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/12/998 December 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/09/981 September 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/09/973 September 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/08/9621 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 3 WHITECOTE DRIVE GAINS PARK SHREWBURY ENGLAND SY3 5DB

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04/08/954 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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04/08/954 August 1995

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/02/9528 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/01/954 January 1995 � NC 1000/100000 30/09/94

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04/01/954 January 1995 NC INC ALREADY ADJUSTED 30/09/94

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27/10/9427 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994

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24/08/9424 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9424 August 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/08/9424 August 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/10/937 October 1993

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07/10/937 October 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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15/10/9215 October 1992

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14/10/9214 October 1992 COMPANY NAME CHANGED GRAPHOPTION LIMITED CERTIFICATE ISSUED ON 15/10/92

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02/10/922 October 1992 REGISTERED OFFICE CHANGED ON 02/10/92 FROM: G OFFICE CHANGED 02/10/92 2 BACHES STREET LONDON N1 6UB

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02/10/922 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/926 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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