1 COMMUNICATION LIMITED

Company number 03791184

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 October 2011	(14 pages)
16 Sep 2011	AD01	Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 16 September 2011	(2 pages)
25 Oct 2010	4.20	Statement of affairs with form 4.19	(4 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20	(1 page)
22 Sep 2010	AD01	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 22 September 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 5,000	(4 pages)
06 Jul 2010	TM02	Termination of appointment of David Griffiths as a secretary	(1 page)
06 Jul 2010	TM01	Termination of appointment of David Griffiths as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Nicholas John Portch as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Cenydd Brian Milne as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Fiksen as a director	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
02 Sep 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
02 Sep 2009	288c	Director and Secretary's Change of Particulars / david griffiths / 01/06/2008 / HouseName/Number was: , now: old coach house; Street was: silverston house, now: hawkcombe; Area was: 3 fish lane, now: porlock; Post Town was: bognor regis, now: minehead; Region was: west sussex, now: somerset; Post Code was: PO21 3AG, now: TA24 8LR; Country was: , no	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary charles & company services LTD	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from charles & co 1ST floor 16 massetts road horley surrey RH6 7DE	(1 page)
24 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
24 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(6 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New secretary appointed	(1 page)