CompaniesInTheUK

3COM (U.K.) LIMITED

Company number 01996069 ·

Dissolved

182 filings

Date Filing
27 May 2015 REDUCE ISSUED CAPITAL 20/05/2015 View document
27 May 2015 SOLVENCY STATEMENT DATED 20/05/15 View document
27 May 2015 27/05/15 STATEMENT OF CAPITAL GBP 1000 View document
27 May 2015 STATEMENT BY DIRECTORS View document
24 Feb 2015 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TARA TROWER View document
17 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
12 May 2014 DIRECTOR APPOINTED MS TARA DAWN TROWER View document
2 May 2014 SECRETARY APPOINTED MS TARA DAWN TROWER View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND View document
2 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
6 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
19 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
7 Mar 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
6 Feb 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
20 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
5 Sep 2011 SECRETARY APPOINTED MR ROBERTO PUTLAND View document
5 Sep 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS · 1 page View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE View document
5 May 2011 DIRECTOR APPOINTED MR STEVEN DAVID BURR View document
5 May 2011 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON · 2 pages View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
7 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Jul 2010 CURREXT FROM 31/05/2010 TO 31/10/2010 View document
29 Jun 2010 AUDITOR'S RESIGNATION View document
6 May 2010 DIRECTOR APPOINTED MARK LEWTHWAITE View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN View document
5 May 2010 DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH FARRIS View document
5 May 2010 SECRETARY APPOINTED THOMAS CLARK PERKINS View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
2 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EUGENE FARRIS / 16/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 View document
14 Jul 2009 FULL ACCOUNTS MADE UP TO 30/05/08 View document
16 Dec 2008 FULL ACCOUNTS MADE UP TO 01/06/07 View document
16 Dec 2008 DIRECTOR'S PARTICULARS NEAL GOLDMAN View document
10 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR RESIGNED ROBERT ALDRICH View document
1 Oct 2008 DIRECTOR RESIGNED JEFFREY HELD View document
1 Oct 2008 DIRECTOR APPOINTED KEITH EUGENE FARRIS View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH View document
18 Sep 2008 COMPANY NAME CHANGED COM4 LIMITED CERTIFICATE ISSUED ON 18/09/08 View document
9 Aug 2008 COMPANY NAME CHANGED 3COM (U.K.) LIMITED CERTIFICATE ISSUED ON 12/08/08 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
26 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 02/06/06 View document
25 May 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 03/06/05 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR RESIGNED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP View document
29 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
9 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
26 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
12 Mar 2004 SECRETARY RESIGNED View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 DIRECTOR RESIGNED View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 DIRECTOR RESIGNED View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
27 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Mar 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR RESIGNED View document
7 Oct 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
9 May 2002 SECRETARY RESIGNED View document
9 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
2 Apr 2002 DELIVERY EXT'D 3 MTH 31/05/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 DIRECTOR RESIGNED View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
21 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
24 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
5 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
5 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW SECRETARY APPOINTED View document
1 Sep 1997 DIRECTOR RESIGNED View document
1 Sep 1997 DIRECTOR RESIGNED View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
11 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
12 Dec 1996 SHARES AGREEMENT OTC View document
3 Nov 1996 SHARES AGREEMENT OTC View document
19 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 View document
19 May 1996 � NC 850000/1500000 02/02/96 View document
19 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/96 View document
19 May 1996 NC INC ALREADY ADJUSTED 02/02/96 View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
28 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 84 pages View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
30 Nov 1993 NEW DIRECTOR APPOINTED View document
14 Oct 1993 DIRECTOR RESIGNED View document
13 Sep 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
19 May 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
26 Mar 1993 DELIVERY EXT'D 3 MTH 31/05/92 View document
12 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
3 Jul 1992 REGISTERED OFFICE CHANGED ON 03/07/92 FROM: G OFFICE CHANGED 03/07/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
2 Apr 1992 DELIVERY EXT'D 3 MTH 31/05/91 View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
11 Oct 1991 AUDITOR'S RESIGNATION View document
8 Oct 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View document
30 Apr 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 DIRECTOR RESIGNED View document
9 Jan 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jan 1991 NEW DIRECTOR APPOINTED View document
9 Jan 1991 DIRECTOR RESIGNED View document
10 Aug 1990 SHARES AGREEMENT OTC View document
23 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1990 � NC 100/850000 31/05/90 View document
23 Jul 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 View document
4 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jun 1990 DIRECTOR RESIGNED View document
6 Apr 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 31/05/88 View document
12 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
30 Nov 1988 RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS View document
30 Nov 1988 DIRECTOR RESIGNED View document
3 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
7 Jun 1988 NEW DIRECTOR APPOINTED View document
29 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View document
15 Sep 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 35 BASINGHALL STREET LONDON EC2V 5DB View document
24 Jun 1987 DIRECTOR RESIGNED View document
18 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
30 Jun 1986 288 · 5 pages View document
30 Jun 1986 ALT MEM AND ARTS View document
30 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document