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A3 M Communications Ltd

Documents

Total Documents29
Total Pages76

Filing History

4 July 2017Micro company accounts made up to 31 December 2016
23 June 2017Confirmation statement made on 17 June 2017 with updates
16 August 2016Current accounting period extended from 30 June 2016 to 31 December 2016
29 June 2016Amended total exemption small company accounts made up to 30 June 2015
29 June 2016Amended total exemption small company accounts made up to 30 June 2014
22 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
16 June 2016Director's details changed for Mr. Syam Sankar Natayanan on 8 September 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
9 September 2015Director's details changed for Mr. Syam Sankar Natayanan on 8 September 2015
9 September 2015Director's details changed for Mr. Syam Sankar Natayanan on 8 September 2015
8 September 2015Termination of appointment of Anand Moothedath as a director on 8 September 2015
8 September 2015Termination of appointment of Anand Moothedath as a director on 8 September 2015
8 September 2015Appointment of Mr. Syam Sankar Natayanan as a director on 8 September 2015
8 September 2015Appointment of Mr. Syam Sankar Natayanan as a director on 8 September 2015
18 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
15 June 2015Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to 1st Floor 26 Fouberts Place London W1F 7PP on 15 June 2015
30 March 2015Total exemption small company accounts made up to 30 June 2014
26 September 2014Termination of appointment of Syam Sankar Narayanan as a director on 22 September 2014
26 September 2014Appointment of Mr Anand Moothedath as a director on 22 September 2014
25 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
28 March 2014Total exemption small company accounts made up to 30 June 2013
16 October 2013Compulsory strike-off action has been discontinued
15 October 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
15 October 2013First Gazette notice for compulsory strike-off
29 May 2013Amended accounts made up to 30 June 2012
15 March 2013Total exemption small company accounts made up to 30 June 2012
3 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
20 June 2011Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 20 June 2011
17 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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