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COMMS XL SERVICES LIMITED

Company number 03409139

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2012 LIQ MISC RES Resolution insolvency:res re books
22 Aug 2011 AD01 Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 22 August 2011
16 Aug 2011 4.70 Declaration of solvency
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-03
24 Jun 2011 TM01 Termination of appointment of Mark Collins as a director
24 Jun 2011 TM01 Termination of appointment of Raymond Low as a director
24 Jun 2011 TM01 Termination of appointment of Henry Graham Jr as a director
24 Jun 2011 TM01 Termination of appointment of Michael Keegan as a director
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Michael Keegan on 13 July 2010
14 May 2010 AP01 Appointment of James David Wenninger as a director
13 May 2010 AP03 Appointment of Simon John Kershaw as a secretary
13 May 2010 TM02 Termination of appointment of James Wenninger as a secretary
23 Sep 2009 AA Accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 08/09/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 08/09/08; full list of members
22 Apr 2008 169 Capitals not rolled up
22 Apr 2008 169 Capitals not rolled up
07 Apr 2008 AA Full accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 08/09/07; full list of members