BABBLE CLOUD (ACG) LIMITED

Company number 08568872 ·

Dissolved

67 filings

Date Filing
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2020 APPLICATION FOR STRIKING-OFF View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720002 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720004 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720003 View document
27 Feb 2020 STATEMENT BY DIRECTORS View document
27 Feb 2020 SOLVENCY STATEMENT DATED 26/02/20 View document
27 Feb 2020 27/02/20 STATEMENT OF CAPITAL GBP 1 View document
27 Feb 2020 REDUCE ISSUED CAPITAL 26/02/2020 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
11 Jul 2019 PREVEXT FROM 30/11/2018 TO 29/05/2019 View document
6 Dec 2018 COMPANY NAME CHANGED ARDEN COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 06/12/18 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720001 View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM WINWOOD View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085688720004 View document
5 Nov 2018 ADOPT ARTICLES 19/10/2018 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085688720003 View document
25 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085688720002 View document
24 Oct 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND View document
23 Oct 2018 PSC'S CHANGE OF PARTICULARS / BABBLE CLOUD HOLDINGS LIMITED / 19/10/2018 View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW CUSACK View document
22 Oct 2018 CURRSHO FROM 31/12/2018 TO 30/11/2018 View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
22 Oct 2018 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View document
22 Oct 2018 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED View document
22 Oct 2018 CESSATION OF NIGEL FREDERICK WALKER AS A PSC View document
22 Oct 2018 19/10/18 STATEMENT OF CAPITAL GBP 232665 View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST BANKS View document
13 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2018 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 24/08/2018 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 06/04/2016 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 View document
11 May 2018 13/01/17 STATEMENT OF CAPITAL GBP 193538 View document
18 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER View document
20 Jul 2017 01/07/17 STATEMENT OF CAPITAL GBP 193538 View document
28 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
30 Jun 2015 DIRECTOR APPOINTED MR ERNEST JOHN BANKS View document
17 Jun 2015 SECRETARY APPOINTED MATTHEW CUSACK View document
17 Jun 2015 APPOINTMENT TERMINATED, SECRETARY HELEN WALKER View document
7 Apr 2015 COMPANY NAME CHANGED ARDENCOM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/04/15 View document
28 Aug 2014 DIRECTOR APPOINTED MR ADAM ROSS WINWOOD View document
25 Jul 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
5 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE View document
28 Feb 2014 DIRECTOR APPOINTED MR MATTHEW CUSACK View document
27 Feb 2014 02/08/13 STATEMENT OF CAPITAL GBP 184100 View document
28 Jan 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
9 Dec 2013 ADOPT ARTICLES 01/12/2013 View document
27 Nov 2013 SECRETARY APPOINTED MRS HELEN WALKER View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE View document
15 Aug 2013 17/07/13 STATEMENT OF CAPITAL GBP 184001 View document
7 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085688720001 View document
13 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document