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CABLE & WIRELESS UK FINANCE NO. 3

Company number 04282219

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2010 4.70 Declaration of solvency
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-09
18 Mar 2010 AD01 Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 18 March 2010
28 Nov 2009 AP01 Appointment of Richard Meredith Grady as a director
28 Nov 2009 AP01 Appointment of Roger Burge as a director
28 Nov 2009 TM01 Termination of appointment of Dominic Platt as a director
26 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share prem a/c 09/11/2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 no member list
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 363a Return made up to 28/10/08; full list of members
26 Aug 2008 AA Accounts made up to 31 December 2007
15 Mar 2008 353 Location of register of members
15 Mar 2008 288c Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ
11 Mar 2008 287 Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA
07 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 28/10/07; full list of members
31 Oct 2007 353 Location of register of members
21 Oct 2007 288b Secretary resigned
27 Jun 2007 288c Director's particulars changed
16 Jan 2007 AA Accounts made up to 31 December 2005
20 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Nov 2006 288c Director's particulars changed