W3 TELECOMS-CONSULTANCY LIMITED

Company Documents

DateDescription
09/07/159 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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22/06/1522 June 2015 31/12/14 TOTAL EXEMPTION FULL

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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16/03/1216 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 13/03/2012

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16/09/1116 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1012 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-CHRISTER BERGSCHOLD / 01/10/2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERJE MYHRE / 01/10/2009

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/09/0924 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/10/0810 October 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 31/12/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/08/039 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/08/024 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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03/07/003 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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