COMMUNIO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY'S PARTICULARS ANDREW TURNER |
| 11/08/0811 August 2008 | DIRECTOR'S PARTICULARS ANDREW TURNER |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED DETEWE GROUP LIMITED CERTIFICATE ISSUED ON 26/05/06; RESOLUTION PASSED ON 31/12/05 |
| 27/04/0627 April 2006 | AUDITOR'S RESIGNATION |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
| 19/08/0519 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | ﾽ NC 5000001/5120001 13/0 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | AMENDING FORM 882R |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 09/12/03 |
| 19/02/0419 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0419 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0419 February 2004 | � NC 5000000/5000001 09/1 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REDUCTION SHARE PREMIUM ACCOUNT |
| 03/08/003 August 2000 | REDUCTION OF SHARE PREMIUM |
| 02/08/002 August 2000 | REDUCE SHARE PREM ACCOU 15/06/00 |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NC INC ALREADY ADJUSTED 31/08/99 |
| 11/01/0011 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 |
| 11/01/0011 January 2000 | � NC 4700000/5000000 31/08/99 |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | COMPANY NAME CHANGED DETEWE-SHIPTON COMMUNICATIONS GR OUP LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9721 May 1997 | NC INC ALREADY ADJUSTED 31/08/96 |
| 21/05/9721 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/96 |
| 21/05/9721 May 1997 | � NC 2000000/4700000 31/08/96 |
| 21/05/9721 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/96 |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | |
| 27/06/9627 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | |
| 21/04/9621 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED SHIPTON COMMUNICATIONS GROUP LIM ITED CERTIFICATE ISSUED ON 19/04/96 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | |
| 11/03/9411 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | SHARES AGREEMENT OTC |
| 20/09/9320 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | |
| 03/09/933 September 1993 | CONSO 02/08/93 |
| 03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/933 September 1993 | NC INC ALREADY ADJUSTED 02/08/93 |
| 03/09/933 September 1993 | NC INC ALREADY ADJUSTED 02/08/93 |
| 03/09/933 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/93 |
| 03/09/933 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/93 |
| 03/09/933 September 1993 | CONS OF SHRS 02/08/93 |
| 24/03/9324 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS |
| 07/07/887 July 1988 | |
| 07/07/887 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
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