MANAGED COMMUNICATIONS LTD

Company number 05658559 ·

Dissolved

72 filings

Date Filing
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056585590006 View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD View document
20 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN HILL-HAIMES View document
12 Dec 2011 ADOPT ARTICLES 17/11/2011 View document
20 Oct 2011 SECTION 519 View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Jul 2011 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View document
10 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY View document
17 Apr 2011 DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD View document
8 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER / 20/12/2010 View document
20 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Jun 2010 ENTER INTO ARRANGEMENTS, ENTRY INTO TRANSACTION. 03/06/2010 View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2010 AUD RES STAT 519 View document
26 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BAILEY View document
19 Feb 2010 DIRECTOR APPOINTED MR ANTHONY JOHN RILEY View document
19 Feb 2010 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View document
19 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 Feb 2010 SECRETARY APPOINTED DAVID LEWIS MCGLENNON View document
15 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILL-HAIMES View document
12 Feb 2010 CURRSHO FROM 31/12/2010 TO 31/03/2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROSALIND FRASER View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 2 AND 3 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QJ View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER / 03/02/2010 View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 05/05/2009 View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HILL-HAIMES / 05/05/2009 View document
16 Apr 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
20 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM UNIT 23 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NG7 2QJ View document
1 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HILL HAIMES / 18/06/2008 View document
25 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 18/06/2008 View document
21 May 2008 SECRETARY APPOINTED MS SUSAN BAILEY View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY SUSANNAH HILL - HAIMES View document
20 Mar 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
18 Mar 2008 DIRECTOR APPOINTED SUSANNAH HILL HAIMES View document
18 Mar 2008 DIRECTOR APPOINTED ROSALIND FRASER View document
18 Mar 2008 DIRECTOR APPOINTED STUART FRASER View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Mar 2008 SECRETARY APPOINTED MRS SUSANNAH HILL - HAIMES View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED View document
26 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 01/12/2007 View document
12 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2007 NC INC ALREADY ADJUSTED 23/08/07 View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: G OFFICE CHANGED 28/08/07 27 PIERREPONT ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 5BP View document
28 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 � NC 1000/20000 31/12/ View document
19 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2007 NC INC ALREADY ADJUSTED 31/12/06 View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
20 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document