Kingston Communications (Hull) Ltd.

Company Name	Kingston Communications (Hull) Ltd.
Company Status	Dissolved
Company Number	03607871
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew Edward Pearson
Status	Closed
Appointed	09 December 2019(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Tim Shaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 September 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Johnny Orlando Lopez
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2001)
Role	Business Executive
Correspondence Address	2239 Moreno Drive Los Angeles California 90039

Director Name	Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2001)
Role	Executive/Lawyer
Country of Residence	United States
Correspondence Address	2013 Canal Street Venice California 90291 United States

Secretary Name	Eva Monica Kalawski
Nationality	American
Status	Resigned
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2001)
Role	Executive/Lawyer
Country of Residence	United States
Correspondence Address	2013 Canal Street Venice California 90291 United States

Director Name	Mr Jeffrey Anthony Kaye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Exeter Road Southgate London N14 5JS

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Madleigh House Village Road Coleshill Buckinghamshire HP7 0LQ

Director Name	Mr Steven Maine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cat Lane, Ewelme Wallingford Oxfordshire OX10 6HX

Director Name	Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Langcliffe Close Spofforth Harrogate North Yorkshire HG3 1BL

Secretary Name	Mr John Philip Cureton Bailey
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Thornleys Bishop Burton Road Cherry Burton East Yorkshire HU17 7SJ

Director Name	Mr John Philip Cureton Bailey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Thornleys Bishop Burton Road Cherry Burton East Yorkshire HU17 7SJ

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mr Paul Simon Simpson
Nationality	British
Status	Resigned
Appointed	05 April 2006(7 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Langwith Avenue Collingham LS22 5DD

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2009)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	135 Belgrave Drive Hull East Yorkshire HU4 6DP

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Resigned
Appointed	14 April 2009(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2009)
Role	Solicitor
Correspondence Address	4 Moorside Slaithwaite Huddersfield West Yorkshire HD7 5UU

Secretary Name	Ms Nicola Jane Miller
Status	Resigned
Appointed	20 November 2009(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 18 August 2010)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Resigned
Appointed	18 August 2010(12 years after company formation)
Appointment Duration	8 years (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Director Name	Mr William George Halbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Finsbury Square London EC2A 1DS

Director Name	Miss Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Graham Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Resigned
Appointed	05 November 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2019)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Dale Wayne Raneberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Mr Alexander William Tong
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 10 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 10 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	kcom.com
Telephone	01482 602100
Telephone region	Hull

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Affiniti Integrated Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 May 1999	Delivered on: 26 May 1999 Satisfied on: 21 March 2001 Persons entitled: Foothill Capital Corporation Classification: Guarantee and debenture between the charging company;milgo solutions limited and foothill capital corporation Secured details: All monies and liabilities due or to become due from the charging company and each other group company (except as guarantor for the charging company) under or pursuant to the loan documents (all as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 1998	Delivered on: 29 September 1998 Satisfied on: 21 March 2001 Persons entitled: Foothill Capital Corporation Classification: Share charge Secured details: All monies due owing or incurred by the company and each other group company to the chargee under or pursuant to the loan documents. Particulars: The securities being 66% of the issued share capital of racal-datacom limited which comprised on the charge date of 90,000 ordinary shares of Â£1 each all stocks shares or other securities rights monies or other property all dividends interest and other income for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Fully Satisfied

11 May 1999

Delivered on: 26 May 1999
Satisfied on: 21 March 2001
Persons entitled: Foothill Capital Corporation

Classification: Guarantee and debenture between the charging company;milgo solutions limited and foothill capital corporation
Secured details: All monies and liabilities due or to become due from the charging company and each other group company (except as guarantor for the charging company) under or pursuant to the loan documents (all as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

11 September 1998

Delivered on: 29 September 1998
Satisfied on: 21 March 2001
Persons entitled: Foothill Capital Corporation

Classification: Share charge
Secured details: All monies due owing or incurred by the company and each other group company to the chargee under or pursuant to the loan documents.
Particulars: The securities being 66% of the issued share capital of racal-datacom limited which comprised on the charge date of 90,000 ordinary shares of Â£1 each all stocks shares or other securities rights monies or other property all dividends interest and other income for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

5 September 2023	Final Gazette dissolved following liquidation (1 page)
30 August 2023	Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023 (1 page)
30 August 2023	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023 (1 page)
5 June 2023	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022 (1 page)
5 June 2023	Return of final meeting in a members' voluntary winding up (11 pages)
8 June 2022	Declaration of solvency (6 pages)
8 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25 (1 page)
8 June 2022	Appointment of a voluntary liquidator (3 pages)
8 June 2022	Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 June 2022 (2 pages)
5 May 2022	Appointment of Tim Shaw as a director on 28 April 2022 (2 pages)
3 May 2022	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022 (1 page)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
1 October 2021	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021 (2 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
8 April 2021	Termination of appointment of Alexander William Tong as a director on 31 March 2021 (1 page)
23 February 2021	Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021 (2 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Alexander William Tong as a director on 31 December 2019 (2 pages)
16 January 2020	Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019 (2 pages)
16 January 2020	Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019 (1 page)
16 January 2020	Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 November 2019	Appointment of Mr Dale Raneberg as a director on 14 November 2019 (2 pages)
13 November 2019	Termination of appointment of Graham Sutherland as a director on 22 October 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 February 2019	Cessation of Kch (Holdings) Limited as a person with significant control on 31 July 2016 (1 page)
18 February 2019	Cessation of Kingston Services Holdings Limited as a person with significant control on 31 July 2016 (1 page)
18 February 2019	Cessation of Kcom Group Plc as a person with significant control on 31 July 2016 (1 page)
10 December 2018	Termination of appointment of William George Halbert as a director on 29 November 2018 (1 page)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018 (2 pages)
16 November 2018	Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018 (2 pages)
16 November 2018	Appointment of Mr Graham Sutherland as a director on 15 October 2018 (2 pages)
21 August 2018	Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018 (1 page)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Appointment of Mr William George Halbert as a director on 11 October 2016 (2 pages)
24 October 2016	Appointment of Mr William George Halbert as a director on 11 October 2016 (2 pages)
24 October 2016	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 (1 page)
24 October 2016	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Full accounts made up to 31 March 2011 (9 pages)
14 December 2011	Full accounts made up to 31 March 2011 (9 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
18 August 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
18 August 2010	Termination of appointment of Nicola Miller as a secretary (1 page)
18 August 2010	Termination of appointment of Nicola Miller as a secretary (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
24 November 2009	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
24 November 2009	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
24 November 2009	Appointment of Ms Nicola Jane Miller as a secretary (1 page)
24 November 2009	Appointment of Ms Nicola Jane Miller as a secretary (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
30 April 2009	Secretary appointed mrs elizabeth mary mcdonald (1 page)
30 April 2009	Secretary appointed mrs elizabeth mary mcdonald (1 page)
3 April 2009	Appointment terminated secretary denise robinson (1 page)
3 April 2009	Appointment terminated secretary denise robinson (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
12 December 2008	Appointment terminated director malcolm fallen (1 page)
12 December 2008	Appointment terminated director malcolm fallen (1 page)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2007	Memorandum and Articles of Association (45 pages)
20 August 2007	Memorandum and Articles of Association (45 pages)
15 August 2007	Company name changed kcom group LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed kcom group LIMITED\certificate issued on 15/08/07 (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
30 March 2007	Company name changed peh uk holdings LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed peh uk holdings LIMITED\certificate issued on 30/03/07 (2 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
8 May 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New secretary appointed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
1 July 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
31 August 2004	Return made up to 31/07/04; full list of members (5 pages)
31 August 2004	Return made up to 31/07/04; full list of members (5 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (5 pages)
12 August 2003	Return made up to 31/07/03; full list of members (5 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
12 March 2003	Full accounts made up to 31 March 2002 (8 pages)
12 March 2003	Full accounts made up to 31 March 2002 (8 pages)
11 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Return made up to 31/07/02; full list of members (5 pages)
5 September 2002	Return made up to 31/07/02; full list of members (5 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE (1 page)
12 February 2002	Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE (1 page)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
14 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 100 new bridge street london EC4V 6JA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 100 new bridge street london EC4V 6JA (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
18 April 2001	Full group accounts made up to 31 December 1999 (22 pages)
18 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
18 April 2001	Full group accounts made up to 31 December 1999 (22 pages)
18 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (4 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Return made up to 31/07/00; full list of members (6 pages)
31 October 2000	Return made up to 31/07/00; full list of members (6 pages)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
3 September 1999	Return made up to 31/07/99; full list of members (7 pages)
3 September 1999	Return made up to 31/07/99; full list of members (7 pages)
26 May 1999	Particulars of mortgage/charge (13 pages)
26 May 1999	Particulars of mortgage/charge (13 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 October 1998	Ad 22/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Memorandum and Articles of Association (45 pages)
16 September 1998	Memorandum and Articles of Association (45 pages)
11 September 1998	New director appointed (14 pages)
11 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 September 1998	Location of register of members (non legible) (1 page)
11 September 1998	New director appointed (14 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 83 leonard street london EC2A 4OS (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 83 leonard street london EC2A 4OS (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (14 pages)
11 September 1998	New director appointed (14 pages)
11 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 September 1998	Location of register of members (non legible) (1 page)
9 September 1998	Company name changed completeland LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed completeland LIMITED\certificate issued on 10/09/98 (2 pages)
31 July 1998	Incorporation (9 pages)
31 July 1998	Incorporation (9 pages)