PRESENCE NETWORKS LIMITED: Filings

  • Overview

    Company NamePRESENCE NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05654179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRESENCE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    19 pagesWU15

    Progress report in a winding up by the court

    20 pagesWU07

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on Oct 11, 2016

    2 pagesAD01

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Joshua Hendry as a director on Feb 01, 2016

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 555-557 Cranbrook Road Ilford Essex IG2 6HE on Feb 26, 2016

    1 pagesAD01

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 328.5
    SH01

    Director's details changed for Mr Joshua Hendry on Oct 23, 2015

    2 pagesCH01

    Director's details changed for Mr Graham Macarthur Hendry on Oct 23, 2015

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Appointment of Mr Graham Macarthur Hendry as a director on Jan 01, 2015

    2 pagesAP01

    Director's details changed for Mr Joshua Hendry on Jan 29, 2015

    2 pagesCH01

    Registered office address changed from 25 Woodrush Road Purdis Farm Ipswich IP3 8RB to 4 Market Hill Clare Sudbury Suffolk CO10 8NN on Jan 29, 2015

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    Appointment of Mr Joshua Hendry as a director on Sep 25, 2014

    2 pagesAP01

    Termination of appointment of Graham Macarthur Hendry as a director on Sep 25, 2014

    1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 328.5
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Symon Harold Blomfield as a director on Sep 21, 2014

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    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