Gazette. Gazette notice voluntary. |
2019-10-08 |
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Dissolution. Dissolution application strike off company. |
2019-09-27 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Mortgage. Charge number: 5. |
2019-09-06 |
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Mortgage. Charge number: 6. |
2019-09-06 |
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Resolution. Description: Resolutions. |
2019-05-07 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-10-16 |
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Accounts. Legacy. |
2018-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-04 |
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Accounts. Accounts type dormant. |
2018-05-17 |
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Officers. Appointment date: 2017-12-31. Officer name: Mr David Crowther. |
2018-01-18 |
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Officers. Officer name: Fiona Mary Sharp. Termination date: 2017-12-31. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2017-10-30 |
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Officers. Officer name: Fiona Mary Sharp. Change date: 2017-10-01. |
2017-10-20 |
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Accounts. Accounts type dormant. |
2017-07-21 |
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Officers. Termination secretary company. |
2017-04-19 |
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Officers. Officer name: Robert Edward Davison. Termination date: 2017-03-31. |
2017-04-11 |
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Officers. Termination date: 2017-03-31. Officer name: Robert Edward Davison. |
2017-04-11 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type dormant. |
2016-09-30 |
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Address. New address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Old address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP. Change date: 2016-02-18. |
2016-02-18 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Accounts. Accounts type dormant. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Accounts. Accounts type dormant. |
2014-07-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-02-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12. |
2014-02-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12. |
2014-02-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12. |
2014-01-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12. |
2014-01-30 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-10-17 |
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Address. Change date: 2013-01-29. Old address: 14 Curzon Street London W1J 5HN. |
2013-01-29 |
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Officers. Officer name: Robert Edward Davison. |
2013-01-25 |
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Officers. Officer name: Thomas Tolliss. |
2013-01-24 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-10-01 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2012-08-29 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-08-08 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-08-08 |
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Change of name. Description: Company name changed de facto communications LIMITED\certificate issued on 22/06/12. |
2012-06-22 |
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Change of name. Change of name notice. |
2012-06-22 |
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Officers. Officer name: Thomas George Tolliss. |
2011-12-28 |
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Officers. Officer name: Fiona Mary Sharp. |
2011-12-28 |
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Officers. Officer name: Robert Edward Davison. |
2011-12-28 |
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Officers. Officer name: Robert Davison. |
2011-12-28 |
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Officers. Officer name: John Leece. |
2011-12-28 |
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Annual return. With made up date full list shareholders. |
2011-10-18 |
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