COMMUNICANDUM LIMITED

Company number 03693128 ·

Dissolved

125 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 First Gazette notice for voluntary strike-off View document
6 May 2022 Application to strike the company off the register · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
21 Dec 2021 SH20 · 2 pages View document
21 Dec 2021 Resolutions View document
21 Dec 2021 Resolutions View document
21 Dec 2021 CAP-SS · 2 pages View document
21 Dec 2021 Statement of capital on 2021-12-21 · 5 pages View document
21 Dec 2021 Resolutions · 1 page View document
8 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PAUL TEESDALE View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS PROVENZANO View document
11 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
14 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS F PROVENZANO / 08/01/2010 View document
26 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH BRUCATO / 08/01/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRACUP / 08/01/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EKE / 08/01/2010 View document
8 Feb 2010 AUDITOR'S RESIGNATION View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 25TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR View document
5 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY CHARLES GRACE LOGGED FORM View document
27 Jun 2008 SECRETARY APPOINTED PAUL JOHN STANTON TEESDALE View document
26 Mar 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Oct 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11-21 NORTHDOWN STREET LONDON N1 9BN View document
14 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Apr 2006 DIRECTOR RESIGNED View document
23 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2004 DIR APP 09/12/04 View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2004 NEW SECRETARY APPOINTED View document
6 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 DIRECTOR RESIGNED View document
28 Apr 2004 RETURN MADE UP TO 08/01/04; CHANGE OF MEMBERS View document
29 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 SECRETARY RESIGNED View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Sep 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2003 AUDITOR'S RESIGNATION View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jun 2003 DIRECTOR RESIGNED View document
24 Apr 2003 RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS; AMEND View document
11 Jan 2002 RETURN MADE UP TO 08/01/02; CHANGE OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: C/O JULIE APPLETON 11-21 NORTHDOWN STREET LONDON N1 9BN View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Oct 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
25 Oct 2001 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2001 SECRETARY RESIGNED View document
1 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2001 � NC 1002390/1077632 27/0 View document
6 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jul 2001 NC INC ALREADY ADJUSTED 27/04/01 View document
2 May 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
26 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Apr 2001 VARYING SHARE RIGHTS AND NAMES View document
26 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2001 NC INC ALREADY ADJUSTED 17/11/00 View document
26 Apr 2001 � NC 1000000/1002390 17/1 View document
26 Apr 2001 CONVE 17/11/00 View document
7 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
5 Mar 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
11 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
18 May 1999 � NC 1000/1000000 23/04/99 View document
18 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 S-DIV 23/04/99 View document
18 May 1999 ADOPT MEM AND ARTS 23/04/99 View document
18 May 1999 SUB DIV OF SHARES 23/04/99 View document
18 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1999 NEW SECRETARY APPOINTED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 SECRETARY RESIGNED View document
4 Feb 1999 DIRECTOR RESIGNED View document
8 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document