Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2018 CH01 Director's details changed for David Graham King on 3 January 2018
03 Jan 2018 AP01 Appointment of David Graham King as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul Thomalla as a director on 31 December 2017
03 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,522,187
23 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7,522,187
21 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 SH20 Statement by Directors
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 7,522,187.00
05 Sep 2014 CAP-SS Solvency Statement dated 29/08/14
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 29/08/2014
08 Apr 2014 TM01 Termination of appointment of Walter Thomas as a director
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,522,187
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 MR01 Registration of charge 028748530001
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 7,522,187
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re restriction on auth cap revoked 10/12/2012
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011