APPLIED COMMUNICATIONS INC (CIS) LIMITED

03455629
RED HOUSE, 1ST FLOOR CEMETERY PALES BROOKWOOD SURREY GU24 0BL

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
23 Aug 2019 officers Termination of appointment of director (Simon Paul Stokes) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 18 Buy now
03 Jan 2018 officers Appointment of director (Simon Paul Stokes) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul Thomalla) 1 Buy now
30 Nov 2017 accounts Annual Accounts 18 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
05 Oct 2015 officers Termination of appointment of director (Theodore F. Rodriguez) 1 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 15 Buy now
08 Apr 2014 officers Termination of appointment of director (Walter Thomas) 1 Buy now
20 Nov 2013 annual-return Annual Return 8 Buy now
25 Jul 2013 accounts Annual Accounts 14 Buy now
25 Jun 2013 officers Termination of appointment of director (Michael Pottinger) 1 Buy now
25 Jun 2013 officers Appointment of director (Mr. David Graham King) 2 Buy now
25 Jun 2013 officers Appointment of director (Mr. Theodore Rodriguez) 2 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 accounts Annual Accounts 14 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Scott William Behrens) 2 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
05 Aug 2011 officers Appointment of director (Mr. Dennis Byrnes) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr. Walter Joe Thomas) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Bernard Delahaye) 1 Buy now
16 Jun 2011 officers Appointment of secretary (Mr. Dennis P Byrnes) 2 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Victoria Sitz) 1 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Michael Howard Pottinger) 2 Buy now
09 Nov 2010 officers Change of particulars for secretary (Ms. Victoria Helen Sitz) 2 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
01 Oct 2010 officers Appointment of director (Mr. Paul Thomalla) 2 Buy now
22 Jan 2010 miscellaneous Miscellaneous 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Michael Howard Pottinger) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (James Lotz) 1 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Scott William Behrens) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr. Bernard Jean Rene Delahaye) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr James Martin Lotz) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Victoria Helen Finley) 1 Buy now
02 Sep 2009 officers Director appointed mr. Bernard delahaye 2 Buy now
01 Sep 2009 officers Appointment terminated director stephen wright 1 Buy now
27 Jul 2009 accounts Annual Accounts 16 Buy now
12 Feb 2009 officers Director appointed mr scott william behrens 2 Buy now
12 Feb 2009 officers Appointment terminated director stephen hine 1 Buy now
12 Feb 2009 officers Director appointed mr james lotz 1 Buy now
27 Nov 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 17 Buy now
06 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
01 Dec 2007 address Registered office changed on 01/12/07 from: 59 clarendon road watford hertforshire WD17 1FQ 1 Buy now
19 Nov 2007 annual-return Return made up to 27/10/07; full list of members 2 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 accounts Annual Accounts 18 Buy now
29 Nov 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
11 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers New secretary appointed 2 Buy now
30 Nov 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
19 Jan 2005 accounts Annual Accounts 13 Buy now
09 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
07 Sep 2004 accounts Annual Accounts 14 Buy now
14 May 2004 officers Director's particulars changed 2 Buy now
17 Mar 2004 accounts Annual Accounts 12 Buy now
18 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
14 Jun 2003 accounts Delivery ext'd 3 mth 30/09/02 2 Buy now
27 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 11 Buy now
31 Dec 2001 officers New director appointed 2 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
28 Nov 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 11 Buy now
26 Jul 2001 accounts Delivery ext'd 3 mth 30/09/00 1 Buy now
18 Jul 2001 officers New secretary appointed 2 Buy now
21 Jun 2001 officers Secretary resigned 1 Buy now
30 Nov 2000 annual-return Return made up to 27/10/00; full list of members 6 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
31 Jul 2000 accounts Annual Accounts 11 Buy now
21 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2000 officers New secretary appointed 2 Buy now
20 Jul 2000 officers Secretary resigned 1 Buy now
30 Nov 1999 annual-return Return made up to 27/10/99; full list of members 6 Buy now
18 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 1999 accounts Annual Accounts 11 Buy now
11 Aug 1999 accounts Accounting reference date shortened from 31/12/98 to 30/09/98 1 Buy now