CompaniesInTheUK

CABLE & WIRELESS ACCESS LIMITED

Company number 04005262 ·

Dissolved

135 filings

Date Filing
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 DIRECTOR APPOINTED KERRY PHILLIP View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
19 Sep 2013 SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE · WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
15 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
27 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
27 Feb 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
18 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
27 Sep 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
22 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jan 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
28 Jan 2009 DIRECTOR RESIGNED NICHOLAS COOPER View document
31 Dec 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Sep 2008 DIRECTOR'S PARTICULARS IVAN GUNATILLEKE View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE, CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
15 Mar 2008 DIRECTOR'S PARTICULARS IVAN GUNATILLEKE View document
15 Mar 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ View document
21 Oct 2007 SECRETARY RESIGNED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 COMPANY NAME CHANGED BULLDOG COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/09/06; RESOLUTION PASSED ON 04/09/06 View document
14 Aug 2006 DIRECTOR RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 DIRECTOR RESIGNED View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 SECRETARY RESIGNED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
1 Mar 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
1 Mar 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Feb 2005 RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: C/O HOGAN & HARTSON LLP 1 ANGEL COURT LONDON EC2R 7HJ View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
21 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Jan 2004 � IC 3491308/1670338 17/12/03 � SR [email protected]=1820962 � SR 8@1=8 View document
16 Jan 2004 CONSO S-DIV 17/12/03 View document
31 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED View document
3 Oct 2003 SECRETARY RESIGNED View document
3 Oct 2003 NEW SECRETARY APPOINTED View document
20 Aug 2003 DIRECTOR RESIGNED View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 DIRECTOR RESIGNED View document
18 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 DIRECTOR RESIGNED View document
8 Nov 2002 DIRECTOR RESIGNED View document
29 Oct 2002 SECRETARY RESIGNED View document
29 Oct 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 SECRETARY RESIGNED View document
30 Jul 2002 NEW SECRETARY APPOINTED View document
8 Mar 2002 NC INC ALREADY ADJUSTED 05/02/02 View document
26 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Aug 2001 SECRETARY RESIGNED View document
16 Aug 2001 NEW SECRETARY APPOINTED View document
5 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
24 May 2001 NEW SECRETARY APPOINTED View document
14 Mar 2001 SECRETARY RESIGNED View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: ANGEL COURT, LONDON, EC2R 7HJ View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
18 Oct 2000 SECRETARY RESIGNED View document
18 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 ADOPT ARTICLES 11/09/00 View document
17 Oct 2000 S366A DISP HOLDING AGM 11/09/00 View document
21 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2000 COMPANY NAME CHANGED BULLDOG NETWORKS LIMITED CERTIFICATE ISSUED ON 18/07/00 View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: O PINSENT CURTIS, 1 PARK ROW, LEEDS, WEST YORKSHIRE LS1 5AB View document
25 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document