LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1422 September 2014 | APPLICATION FOR STRIKING-OFF |
01/08/141 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEARD |
26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/09/139 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD |
09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCCARTHY / 09/10/2012 |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 100 LEMAN STREET LONDON E1 8EU |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERRY JOANNE OAKDEN / 05/09/2011 |
05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
02/08/112 August 2011 | DIRECTOR APPOINTED MR RICHARD ANDREW HAYWOOD |
02/08/112 August 2011 | DIRECTOR APPOINTED MR JAMES BARTON HEARD |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES |
22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCCARTHY / 01/01/2010 |
13/10/1013 October 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | DIRECTOR APPOINTED MR JOHN JOSEPH MCCARTHY |
04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/09/0818 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MCCARTHY |
16/06/0816 June 2008 | SECRETARY APPOINTED KERRY JOANNE OAKDEN |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRADY RAFUSE |
04/06/084 June 2008 | MEMORANDUM OF ASSOCIATION |
17/05/0817 May 2008 | COMPANY NAME CHANGED SERVECAST (UK) LIMITED CERTIFICATE ISSUED ON 20/05/08 |
01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 4TH FLOOR WATERLOO PLACE LONDON SW1Y 4BE |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | SECRETARY RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/10/064 October 2006 | RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 52 HAYMARKET ST JAMES LONDON SW1Y 4RP |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS |
19/08/0319 August 2003 | S366A DISP HOLDING AGM 07/03/03 |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | NEW SECRETARY APPOINTED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
06/09/026 September 2002 | SECRETARY RESIGNED |
06/09/026 September 2002 | RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS |
29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0120 November 2001 | COMPANY NAME CHANGED SERVECAST.COM (U.K.) LIMITED CERTIFICATE ISSUED ON 20/11/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | ALTER MEMORANDUM 28/09/00 |
21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: G OFFICE CHANGED 26/10/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
26/10/0026 October 2000 | SECRETARY RESIGNED |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
24/10/0024 October 2000 | COMPANY NAME CHANGED DELTACOOL LIMITED CERTIFICATE ISSUED ON 25/10/00 |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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