CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03053546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2010

    LRESSP

    Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on Mar 18, 2010

    2 pagesAD01

    Appointment of Roger Burge as a director

    2 pagesAP01

    Appointment of Richard Meredith Grady as a director

    2 pagesAP01

    Termination of appointment of Dominic Platt as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Nov 26, 2009

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c reduced 09/11/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    9 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages353

    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