MICROCOSM COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1126 October 2011 | SECOND FILING WITH MUD 20/10/11 FOR FORM AR01 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED BRANDI RENE STEEGE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRET JOHNSEN |
| 01/11/101 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET WALTON JOHNSEN / 25/05/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 29/01/1029 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED BRET WALTON JOHNSEN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND COOK |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BIDDISCOMBE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED RAYMOND COOK |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | CANCEL SHARE PREM ACCT |
| 08/06/078 June 2007 | REDUCTION OF SHARE PREMIUM |
| 07/06/077 June 2007 | CANCEL SHARE PREMIUM AC 07/05/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | S366A DISP HOLDING AGM 25/07/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/10/0425 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 17/02/0317 February 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | CONVE 17/04/00 |
| 27/04/0027 April 2000 | ADOPTARTICLES17/04/00 |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ALTERARTICLES21/12/99 |
| 17/12/9917 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | ADOPT MEM AND ARTS 22/07/99 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 01/06/991 June 1999 | S-DIV 26/10/98 |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 13/05/98 |
| 20/05/9820 May 1998 | � NC 50000/50332 13/05/ |
| 20/05/9820 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 20/05/9820 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 13/05/98 |
| 23/03/9823 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/98 |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 26/08/96 |
| 19/07/9619 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: G OFFICE CHANGED 26/10/95 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | Incorporation |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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