CONTINUATION NETWORKS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM UNIT 6 TANNERS YARD, LONDON ROAD BAGSHOT SURREY GU19 5HD ENGLAND |
| 27/09/1827 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT 6 TANNERS YARD LONDON ROAD BAGSHOT SURREY UNIT 6 TANNERS YARD LONDON ROAD BAGSHOT SURREY GU19 5HD |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 8 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1110 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO AFONSO |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES ACKLAND SNOW |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS SONIA ACKLAND SNOW |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ACKLAND SNOW / 24/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO SERGIO AFONSO / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACKLAND SNOW / 24/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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