| Total Documents | 123 |
|---|
| Total Pages | 676 |
|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off |
| 26 November 2015 | Application to strike the company off the register |
| 4 September 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 |
| 4 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
| 5 August 2015 | Company name changed cable internet LIMITED\certificate issued on 05/08/15
|
| 30 June 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 |
| 10 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
| 23 May 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 |
| 7 April 2014 | Appointment of Mine Ozkan Hifzi as a director |
| 7 April 2014 | Termination of appointment of Caroline Withers as a director |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 11 December 2013 | Termination of appointment of Robert Gale as a director |
| 6 December 2013 | Appointment of Robert Dominic Dunn as a director |
| 26 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |
| 26 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 |
| 18 June 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 |
| 14 March 2013 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 |
| 9 January 2013 | Appointment of Caroline Bernadette Elizabeth Withers as a director |
| 9 January 2013 | Termination of appointment of Joanne Tillbrook as a director |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 1 November 2011 | Termination of appointment of Joanne Tillbrook as a director |
| 1 November 2011 | Appointment of Joanne Christine Tillbrook as a director |
| 22 September 2011 | Termination of appointment of Robert Mackenzie as a director |
| 21 September 2011 | Appointment of Joanne Christine Tillbrook as a director |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 1 April 2011 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 |
| 1 April 2011 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary |
| 6 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director |
| 6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director |
| 5 May 2010 | Appointment of Robert Mario Mackenzie as a director |
| 5 May 2010 | Appointment of Gillian Elizabeth James as a secretary |
| 4 May 2010 | Appointment of Robert Charles Gale as a director |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 7 January 2009 | Return made up to 31/12/08; full list of members |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 27 December 2007 | Return made up to 31/12/07; full list of members |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 5 April 2007 | Secretary's particulars changed;director's particulars changed |
| 4 April 2007 | Director's particulars changed |
| 17 February 2007 | Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX |
| 18 January 2007 | Return made up to 31/12/06; full list of members |
| 3 October 2006 | New director appointed |
| 3 October 2006 | Director resigned |
| 3 October 2006 | Director resigned |
| 8 August 2006 | Secretary resigned |
| 8 August 2006 | New secretary appointed |
| 28 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 17 May 2006 | New director appointed |
| 21 March 2006 | Director resigned |
| 13 January 2006 | Return made up to 31/12/05; full list of members |
| 7 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 19 May 2005 | Location of register of members |
| 13 January 2005 | Return made up to 31/12/04; no change of members |
| 26 August 2004 | Director's particulars changed |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 August 2004 | Director's particulars changed |
| 15 March 2004 | New director appointed |
| 10 March 2004 | New director appointed |
| 2 March 2004 | Director resigned |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 12 July 2003 | Director's particulars changed |
| 9 July 2003 | Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 15 January 2003 | Return made up to 31/12/02; no change of members |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 8 October 2002 | Director's particulars changed |
| 2 June 2002 | Director's particulars changed |
| 9 January 2002 | Return made up to 31/12/01; full list of members |
| 24 August 2001 | Director's particulars changed |
| 16 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 16 June 2001 | Registered office changed on 16/06/01 from: genesis business park albert drive woking surrey GU21 5RW |
| 12 February 2001 | Return made up to 31/12/00; no change of members |
| 27 November 2000 | Director's particulars changed |
| 14 September 2000 | New director appointed |
| 5 September 2000 | New secretary appointed |
| 5 September 2000 | Secretary resigned |
| 4 September 2000 | Director resigned |
| 18 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 15 May 2000 | Director resigned |
| 20 January 2000 | Return made up to 31/12/99; full list of members |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 2 June 1999 | Director resigned |
| 29 January 1999 | Return made up to 31/12/98; full list of members |
| 20 January 1999 | New director appointed |
| 5 January 1999 | Secretary resigned |
| 5 January 1999 | New director appointed |
| 5 January 1999 | New secretary appointed |
| 13 October 1998 | Secretary's particulars changed |
| 14 August 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 20 May 1998 | Director resigned |
| 9 January 1998 | Return made up to 31/12/97; no change of members |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Resolutions
|
| 16 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 15 August 1997 | Director's particulars changed |
| 4 August 1997 | New director appointed |
| 21 July 1997 | Director resigned |
| 16 April 1997 | New director appointed |
| 11 February 1997 | Return made up to 31/12/96; change of members |
| 20 August 1996 | New director appointed |
| 20 August 1996 | Director resigned |
| 22 April 1996 | Registered office changed on 22/04/96 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX |
| 17 February 1996 | Director resigned |
| 9 January 1996 | Director's particulars changed |
| 20 December 1995 | Return made up to 31/12/95; full list of members |
| 19 October 1995 | Secretary resigned |
| 19 October 1995 | Director resigned |
| 19 October 1995 | Accounting reference date notified as 31/12 |
| 19 October 1995 | Registered office changed on 19/10/95 from: 200 aldergate street london EC1A 4JJ |
| 19 October 1995 | Memorandum and Articles of Association |
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Director resigned |
| 12 October 1995 | Company name changed framleyland LIMITED\certificate issued on 12/10/95 |
| 31 July 1995 | Incorporation |
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