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BUSINESS MACHINES (COMMUNICATIONS) LIMITED
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BUSINESS MACHINES (COMMUNICATIONS) LIMITED: Filings

    • Overview

    Company NameBUSINESS MACHINES (COMMUNICATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02136554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUSINESS MACHINES (COMMUNICATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2012

    		11 pages4.68

    Annual return made up to Dec 28, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ian Peter Winham on Dec 01, 2011

    		2 pagesCH01

    Secretary's details changed for Nicola Clare Downing on Dec 01, 2011

    		1 pagesCH03

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2011

    		LRESSP

    Annual return made up to Dec 28, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

    		2 pagesAD01

    Termination of appointment of Peter Simpson as a director

    		2 pagesTM01

    Termination of appointment of Peter Simpson as a secretary

    		2 pagesTM02

    Appointment of Ian Peter Winham as a director

    		3 pagesAP01

    Appointment of Nicola Clare Downing as a secretary

    		3 pagesAP03

    Annual return made up to Dec 28, 2009 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    Accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages225

    Accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Sep 30, 2006

    		6 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0