CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED: Filings

  • Overview

    Company NameCABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03745587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLE & WIRELESS EASTERN HEMISPHERE UK 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 Richard Meredith Grady as a director

    2 pagesAP01

    Appointment of Roger Burge 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

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share prem a/c 09/11/2009
    RES13

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

    3 pagesAR01

    Accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    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