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W3 TELECOMS-CONSULTANCY LIMITED

Company number 04025719

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,500
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 TM02 Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2,500
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
16 Mar 2012 CH04 Secretary's details changed for Enterprise Administration Limited on 13 March 2012
16 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Terje Myhre on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Hans-Christer Bergschold on 1 October 2009
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2009 363a Return made up to 03/07/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 363a Return made up to 03/07/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007