COMS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/184 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/174 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 |
| 21/04/1621 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1621 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/1621 April 2016 | STATEMENT OF AFFAIRS/4.19 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049134800001 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM C/O COMS PLC 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE |
| 07/12/157 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3AQ |
| 27/10/1527 October 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049134800001 |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVEDAY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARGILL |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRANSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR TIMOTHY LOVEDAY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR DAVID THOMAS CARGILL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS SUSAN ALEXANDER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON DRUMMOND |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED DAVID BREITH |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/11/121 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DRUMMOND / 01/10/2010 |
| 18/10/1118 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 01/10/2009 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DRUMMOND / 26/09/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 01/10/2009 |
| 31/01/1131 January 2011 | Annual return made up to 26 September 2010 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BRANSON / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR ANDREW BRANSON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | COMPANY NAME CHANGED COMS LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | £ NC 1000/50000 07/09/ |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 02/11/052 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED BONDCO 1041 LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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