DISCRETE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1527 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1527 March 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACOB |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O FINNIESTONE BERRY EUROPA HOUSE 72 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT ENGLAND |
| 03/06/133 June 2013 | DECLARATION OF SOLVENCY |
| 03/06/133 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/133 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/137 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 31/01/2013 |
| 05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE |
| 03/02/123 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACPHERSON |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHERSON |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCPHERSON / 29/01/2010 |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 29/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET WRIGHT / 29/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT-33 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY WEST MIDLANDS CV3 1JL |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID MARTIN KEENE |
| 17/06/0917 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN MCPHERSON |
| 17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED AEGF SERVICES LIMITED |
| 20/04/0920 April 2009 | S-DIV |
| 20/04/0920 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0913 April 2009 | SECRETARY APPOINTED CHRISTOPHER HORTON JACOB |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 12/03/0912 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCPHERSON / 29/01/2009 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCPHERSON / 29/01/2009 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WRIGHT / 29/01/2009 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1DY |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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