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Complete Communications Limited

Documents

Total Documents52
Total Pages220

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off
18 April 2008Application for striking-off
12 October 2007Accounts for a dormant company made up to 31 December 2006
21 March 2007Return made up to 19/03/07; full list of members
11 December 2006Accounts for a dormant company made up to 31 December 2005
31 March 2006Return made up to 19/03/06; full list of members
10 November 2005Accounts for a dormant company made up to 31 December 2004
19 April 2005Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2005Director's particulars changed
12 August 2004Accounts for a dormant company made up to 31 December 2003
8 June 2004New director appointed
18 March 2004Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
7 November 2003Director resigned
13 August 2003Accounts for a dormant company made up to 31 December 2002
12 April 2003Return made up to 19/03/03; full list of members
1 November 2002Accounts for a dormant company made up to 31 December 2001
12 July 2002New secretary appointed
22 February 2002Secretary resigned
4 September 2001Full accounts made up to 31 December 2000
18 April 2001Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary resigned
3 November 2000Full accounts made up to 31 December 1999
3 October 2000New secretary appointed
3 October 2000New director appointed
3 October 2000Director resigned
3 October 2000Director resigned
14 April 2000Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
12 January 2000Ad 21/12/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
12 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 January 2000Director resigned
12 January 2000£ nc 1000000/2000000 21/12/99
1 October 1999Full accounts made up to 31 December 1998
22 September 1999Director resigned
8 April 1999Return made up to 19/03/99; full list of members
25 January 1999Ad 15/12/97--------- £ si 500000@1
7 October 1998Auditor's resignation
23 July 1998Full accounts made up to 31 December 1997
16 April 1998Return made up to 19/03/98; full list of members
31 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 December 1997£ nc 500000/1000000 15/12/97
25 July 1997Full accounts made up to 31 December 1996
15 May 1997Return made up to 19/03/97; full list of members
7 January 1997Ad 09/12/96--------- £ si 466000@1=466000 £ ic 34000/500000
30 December 1996Director resigned
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 December 1996£ nc 42500/500000 09/12/96
9 December 1996Director resigned
10 May 1996New director appointed
2 May 1996Full accounts made up to 31 December 1995
16 April 1996Return made up to 19/03/96; no change of members
11 July 1995Full accounts made up to 31 December 1994
28 March 1995Return made up to 19/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
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