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3COM (U.K.) LIMITED

Company number 01996069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
10 Jul 2015 AP01 Appointment of Ms Tara Dawn Trower as a director on 9 July 2015
10 Jul 2015 TM01 Termination of appointment of Roberto Adriano Putland as a director on 9 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015
27 May 2015 SH20 Statement by Directors
27 May 2015 SH19 Statement of capital on 27 May 2015
  • GBP 1,000
27 May 2015 CAP-SS Solvency Statement dated 20/05/15
27 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/05/2015
24 Feb 2015 AP01 Appointment of Mr Roberto Adriano Putland as a director on 23 February 2015
24 Feb 2015 TM01 Termination of appointment of Tara Dawn Trower as a director on 23 February 2015
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,085,538
12 May 2014 AP01 Appointment of Ms Tara Dawn Trower as a director
02 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
02 May 2014 TM01 Termination of appointment of Roberto Putland as a director
02 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
13 Jan 2014 AA Full accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,085,538
17 Jul 2013 AA Full accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 19 December 2012