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CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED

Company number 09297623

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
24 Jun 2015 SH20 Statement by directors
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 1
24 Jun 2015 CAP-SS Solvency statement dated 15/06/15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2015 MAR Re-registration of Memorandum and Articles
26 May 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 2015 RR02 Re-registration from a public company to a private limited company
22 May 2015 TM02 Termination of appointment of Nicholas Ian Cooper as a secretary on 20 May 2015
22 May 2015 TM01 Termination of appointment of Phillip Keague Bentley as a director on 20 May 2015
22 May 2015 AP03 Appointment of Ms Emily Louise Martin as a secretary on 20 May 2015
22 May 2015 AP01 Appointment of Ms Clare Underwood as a director on 20 May 2015
22 May 2015 AP01 Appointment of Ms Emily Louise Martin as a director on 20 May 2015
22 May 2015 AD01 Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom to 2nd Floor 62-65 Chandos Place London WC2N 4HG on 22 May 2015
05 Nov 2014 NEWINC Incorporation