CABLE & WIRELESS ACCESS LIMITED

04005262
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2017 insolvency Solvency Statement dated 23/11/17 1 Buy now
30 Nov 2017 resolution Resolution 2 Buy now
03 Nov 2017 accounts Annual Accounts 15 Buy now
03 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
02 Jun 2017 officers Appointment of corporate director (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
02 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Gregory Mook) 2 Buy now
02 Jun 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
24 Nov 2016 accounts Annual Accounts 9 Buy now
18 Nov 2016 officers Appointment of director (Tarek Sayed) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Richard Mullock) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2015 accounts Annual Accounts 7 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
20 Jan 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
20 Jan 2015 officers Appointment of director (Richard Mullock) 2 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
19 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 address Move Registers To Registered Office Company 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
01 May 2012 accounts Annual Accounts 8 Buy now
27 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Ivan Gunatilleke) 1 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 13 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now
10 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2009 accounts Annual Accounts 23 Buy now
14 Dec 2009 annual-return Annual Return 3 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
28 Jan 2009 officers Director appointed philip stephen james davis 1 Buy now
28 Jan 2009 officers Appointment terminated director nicholas cooper 1 Buy now
31 Dec 2008 annual-return Return made up to 31/12/08; full list of members 5 Buy now
09 Dec 2008 accounts Annual Accounts 26 Buy now
23 Sep 2008 officers Director's change of particulars / ivan gunatilleke / 22/09/2008 1 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL 1 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 officers Director's change of particulars / ivan gunatilleke / 10/03/2008 1 Buy now
15 Mar 2008 officers Director's change of particulars / nicholas cooper / 10/03/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 24 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: 26 red lion square, london, WC1R 4HQ 1 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 officers New director appointed 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 1 Buy now
08 Feb 2007 accounts Annual Accounts 20 Buy now
26 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
26 Jan 2007 address Location of register of members 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
22 Feb 2006 accounts Annual Accounts 17 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
04 May 2005 capital Ad 20/04/05--------- £ si 3997000@.01=39970 £ ic 2176573/2216543 2 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 address Location of register of members (non legible) 1 Buy now
01 Mar 2005 address Registered office changed on 01/03/05 from: 124 theobalds road, london, WC1X 8RX 1 Buy now