CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1924 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FLEUROT |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WALTHER |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | RESIGNATION OF AUDITORS 01/04/2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PETER MILLER |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ANDERS LENNART KEMPE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR OLIVIER FLEUROT |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY INGRID MAASS |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / INGRID MAASS / 01/04/2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 11/01/1211 January 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRESLIN |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KLEIN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH GERARD BRESLIN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH WALTHER / 05/11/2009 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR STEPHEN JOSEPH GERARD BRESLIN |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR XANDER HEIJNEN |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN LANE |
| 03/09/083 September 2008 | SECRETARY APPOINTED INGRID MAASS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BEDFORD HOUSE 3 BEDFORD STREET LONDON WC2E 9HD |
| 22/11/0622 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 66 CHILTERN STREET LONDON W1V 4JT |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED COMMUNICATIONS & NETWORK CONSULT ING (UK) LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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