SUMMIT COMMUNICATIONS LIMITED

Company number 01997881 · Monitor this company

Dissolved

123 filings

Date	Filing
29 Nov 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
9 Dec 2010	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG	View document
9 Nov 2010	SECRETARY APPOINTED NICOLA CLARE DOWNING	View document
9 Nov 2010	APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON	View document
23 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
11 Nov 2009	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ	View document
8 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
3 Jun 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
8 Dec 2008	CURRSHO FROM 30/09/2009 TO 31/03/2009	View document
19 Jun 2008	RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS	View document
18 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
21 Jun 2007	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS	View document
25 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
23 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
23 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
21 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
7 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
2 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
28 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
21 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
22 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
31 May 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
29 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
1 Jul 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
9 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
31 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
20 Jul 1998	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ	View document
20 Jul 1998	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
18 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
31 Dec 1996	NEW SECRETARY APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
27 Sep 1996	288	View document
27 Sep 1996	NEW SECRETARY APPOINTED	View document
26 Sep 1996	REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB	View document
26 Sep 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	288	View document
26 Sep 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Sep 1996	288	View document
4 Aug 1996	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS	View document
2 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Aug 1995	NEW SECRETARY APPOINTED	View document
22 Aug 1995	288	View document
22 Aug 1995	288	View document
22 Aug 1995	NEW DIRECTOR APPOINTED	View document
22 Aug 1995	SECRETARY RESIGNED	View document
28 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1995	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS	View document
29 Mar 1995	GUAR/DEBENTURE 24/02/95	View document
15 Mar 1995	RE DEBENTURE 24/02/95	View document
10 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 31/12/90	View document
14 Jun 1994	REGISTERED OFFICE CHANGED ON 14/06/94	View document
14 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
14 Jun 1994	363S	View document
10 Mar 1994	SECRETARY RESIGNED	View document
10 Mar 1994	NEW SECRETARY APPOINTED	View document
1 Feb 1994	DIRECTOR RESIGNED	View document
10 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
10 Jun 1993	363X	View document
10 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
11 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
7 Nov 1992	NEW DIRECTOR APPOINTED	View document
7 Nov 1992	DIRECTOR RESIGNED	View document
7 Nov 1992	288	View document
7 Nov 1992	288	View document
21 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 1992	REGISTERED OFFICE CHANGED ON 31/07/92 FROM: ULTIMNATE HOUSE EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB	View document
31 Jul 1992	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS	View document
31 Jul 1992	363X	View document
31 Jul 1992	288	View document
31 Jul 1992	288	View document
31 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jul 1992	NEW DIRECTOR APPOINTED	View document
9 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1991	DIRECTOR RESIGNED	View document
3 Dec 1991	288	View document
2 Jul 1991	363B	View document
2 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
2 Jul 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
6 Mar 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
17 Sep 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	DIRECTOR RESIGNED	View document
28 Jun 1989	EXEMPTION FROM APPOINTING AUDITORS 311288	View document
28 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
28 Jun 1989	RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS	View document
8 Mar 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/89	View document
8 Mar 1989	COMPANY NAME CHANGED BUSINESS TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 09/03/89	View document
8 Nov 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/88	View document
8 Nov 1988	COMPANY NAME CHANGED SUMMIT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/11/88	View document
22 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
1 Jun 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 May 1988	DIRECTOR RESIGNED	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 May 1988	Full accounts made up to 1987-03-31	View document
15 Mar 1988	WD 08/02/88 AD 30/10/87--------- £ SI 98@1=98 £ IC 2/100	View document
6 Jan 1988	REGISTERED OFFICE CHANGED ON 06/01/88 FROM: SUMMIT HOUSE HORSECROFT ROAD THE PINNACLES HARLOW ESSEX	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1987	WD 16/11/87 PD 30/10/87--------- £ SI 2@1	View document
23 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1986	ALT MEM AND ARTS	View document
2 May 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/86	View document