PETER CHIVERS COMMUNICATIONS LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/132 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/132 January 2013 APPLICATION FOR STRIKING-OFF

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
4TH FLOOR
IMPERIAL HOUSE,15 KINGSWAY
LONDON
WC2B 6UN
UNITED KINGDOM

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/03/128 March 2012 Annual return made up to 1 December 2011 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 15 SPRING GARDEN COURT 79 VAUXHALL WALK LONDON SE11 5HX

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHIVERS / 01/08/2010

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 FIRST GAZETTE

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/02/1018 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CHIVERS / 01/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/02/0920 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 66 CANDLE MAKERS 112 YORK ROAD BATTERSEA LONDON SW11 3RS

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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25/01/0625 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 8 SPUR ROAD, COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB

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27/08/0427 August 2004 COMPANY NAME CHANGED NOW THATS FLASH LTD CERTIFICATE ISSUED ON 27/08/04

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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