CERCO COMMUNICATIONS LIMITED


Registered number: 02697659
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Name: CERCO COMMUNICATIONS LIMITED
CERCO COMMUNICATIONS LTD
Address: 02697659: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 1992-03-17

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-11-12 FIRST GAZETTE GAZ1
2019-12-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-01-02 REGISTERED OFFICE ADDRESS CHANGED ON 02/01/2019 TO PO BOX 4385, 02697659: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR SABRA SWINSON TM01
2018-09-05 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES CS01
2018-08-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALCZYNSKI&CO LIMITED PSC02
2017-08-23 CESSATION OF SABRA ROSALIND SWINSON AS A PSC PSC07
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-08-29 DIRECTOR APPOINTED MR IGOR KALCZYNSKI AP01
2017-08-23 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-12 17/03/16 FULL LIST AR01
2015-04-12 17/03/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MS SABRA SWINSON / 15/11/2013 CH01
2014-04-13 REGISTERED OFFICE CHANGED ON 13/04/2014 FROMSUITE 14 STANTA BUSINESS CENTRE3 SOOTHOUSE SPRINGST. ALBANSHERTFORDSHIREAL3 6PFENGLAND AD01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-13 17/03/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-10 REGISTERED OFFICE CHANGED ON 10/04/2013 FROMSTANTA BUSINESS CENTRE SUITE 143 SOOTHOUSE SPRINGST ALBANSHERTSAL3 6PFENGLAND AD01
2013-04-10 REGISTERED OFFICE CHANGED ON 10/04/2013 FROMSUITE 16 STANTA BUSINESS CENTRE3 SOOTHOUSE SPRINGSAINT ALBANSHERTFORDSHIREAL3 6PTENGLAND AD01
2013-04-10 17/03/13 FULL LIST AR01
2012-10-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-13 17/03/12 FULL LIST AR01
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MS SABRA SWINSON / 12/04/2012 CH01
2011-05-17 17/03/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-20 REGISTERED OFFICE CHANGED ON 20/01/2011 FROMSUITE 15 STANTA BUSINESS CENTRE 3 SOOTHOUSE SPRINGSAINT ALBANSHERTSAL3 6PT AD01
2010-04-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-09 COMPANY NAME CHANGED THE MARKETING COACH LIMITEDCERTIFICATE ISSUED ON 09/04/10 CERTNM
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / SABRA SWINSON / 25/05/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-27 17/03/10 FULL LIST AR01
2010-04-29 CURRSHO FROM 31/03/2011 TO 31/12/2010 AA01
2009-03-17 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-12-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-27 REGISTERED OFFICE CHANGED ON 27/02/2008 FROMGROUND FLOOR6A PARKWAY PORTERS WOODST ALBANSHERTSAL3 6PA 287
2008-04-16 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-12 DIRECTOR RESIGNED 288b
2007-04-12 NEW DIRECTOR APPOINTED 288a
2007-04-11 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2007-02-08 REGISTERED OFFICE CHANGED ON 08/02/07 FROM:253 HENLEAZE ROADBRISTOLBS9 4NQ 287
2007-04-12 SECRETARY RESIGNED 288b
2006-04-03 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-16 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2004-03-10 NEW DIRECTOR APPOINTED 288a
2004-03-22 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS 363s
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:38A HIGH STREETWESTBURY ON TRYMBRISTOLBS9 3DZ 287
2003-02-25 COMPANY NAME CHANGEDSATARA DESIGNS LIMITEDCERTIFICATE ISSUED ON 25/02/03 CERTNM
2003-04-10 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2021-12-23 02:14:37