CCBON LTD

Company number 03333776 ·

Dissolved

46 filings

Date Filing
12 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Feb 2013 APPLICATION FOR STRIKING-OFF View document
13 Sep 2012 31/01/12 TOTAL EXEMPTION FULL View document
29 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
27 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR MARK MALLET / 01/10/2009 View document
30 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
30 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 31/01/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR View document
22 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
16 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
25 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
2 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
7 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
5 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Sep 2000 COMPANY NAME CHANGED SCARLATONE 1997 LIMITED CERTIFICATE ISSUED ON 08/09/00 View document
30 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
28 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 View document
16 Apr 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
30 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 May 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
9 May 1997 SECRETARY RESIGNED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW SECRETARY APPOINTED View document
8 Apr 1997 COMPANY NAME CHANGED FONETALK LIMITED CERTIFICATE ISSUED ON 09/04/97 View document
6 Apr 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
14 Mar 1997 Incorporation View document
14 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document