5COM (AIRTIME SERVICES) LIMITED

Name:	5COM (AIRTIME SERVICES) LIMITED 5COM (AIRTIME SERVICES) LTD
Address:	2 BURTON HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, ENGLAND, HP7 9LP
Incorporation Date:	2005-02-09

Company Documents

date	name	form type
2020-01-17	APPLICATION FOR STRIKING-OFF	DS01
2020-01-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-14	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDSQUID COMMUNICATIONS LIMITED	PSC02
2019-01-11	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2019	PSC09
2019-03-13	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	CS01
2019-01-11	REGISTERED OFFICE CHANGED ON 11/01/2019 FROM10 WATERMARK WAYFOXHOLES BUSINESS PARKHERTFORDHERTFORDSHIRESG13 7TZ	AD01
2018-07-18	31/03/18 TOTAL EXEMPTION FULL	AA
2018-03-15	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	CS01
2017-10-10	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-22	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	CS01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-10	09/02/16 FULL LIST	AR01
2015-02-17	REGISTRATION OF A CHARGE / CHARGE CODE 053595130002	MR01
2015-02-13	DIRECTOR APPOINTED MR VINCE MIGNACCA	AP01
2015-02-13	APPOINTMENT TERMINATED, SECRETARY MELISSA KOUMPAN	TM02
2015-02-13	APPOINTMENT TERMINATED, DIRECTOR IAN KOUMPAN	TM01
2015-02-12	REGISTERED OFFICE CHANGED ON 12/02/2015 FROMKINGFISHER HOUSSE ELMFIELD ROADBROMLEYKENTBR1 1LT	AD01
2015-04-30	09/02/15 FULL LIST	AR01
2015-12-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-13	DIRECTOR APPOINTED MR SOHIN HARKISHEN RAITHATHA	AP01
2014-12-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-08-28	APPOINTMENT TERMINATED, DIRECTOR THIRUVALANCHEZHY CHANDRASEKARAN	TM01
2014-02-27	09/02/14 FULL LIST	AR01
2014-09-08	15/08/14 STATEMENT OF CAPITAL GBP 133	SH06
2014-11-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-06-26	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-25	REGISTERED OFFICE CHANGED ON 25/03/2013 FROMC/O THICKBROOM COVENTRY147A HIGH STREETWALTHAM CROSSHERTSUKEN8 7APUNITED KINGDOM	AD01
2013-02-18	09/02/13 FULL LIST	AR01
2012-09-25	REGISTERED OFFICE CHANGED ON 25/09/2012 FROMKINGFISHER HOUSE 21-23 ELMFIELD ROADBROMLEYKENTBR1 1LT	AD01
2012-03-07	09/02/12 FULL LIST	AR01
2012-11-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-01-08	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-09-24	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KOUMPAN / 24/09/2012	CH01
2012-12-13	COMPANY NAME CHANGED MOBILE 5 LIMITEDCERTIFICATE ISSUED ON 13/12/12	CERTNM
2012-05-09	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-07	DIRECTOR APPOINTED MR THIRUVALANCHEZHY SWAMINATHAN CHANDRASEKARAN	AP01
2011-02-15	09/02/11 FULL LIST	AR01
2011-04-14	24/03/11 STATEMENT OF CAPITAL GBP 199	SH01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KOUMPAN / 23/02/2010	CH01
2010-06-17	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-02-25	09/02/10 FULL LIST	AR01
2009-06-10	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, BROADWAY HOUSE, 3 HIGH STREET, BROMLEY, KENT, BR1 1LF	287
2009-03-12	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	363a
2009-12-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-08-20	RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS	363a
2008-02-19	REGISTERED OFFICE CHANGED ON 19/02/08 FROM:5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN	287
2008-10-09	31/03/08 TOTAL EXEMPTION FULL	AA
2007-04-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-21	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	363s
2006-03-14	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06	225
2006-05-26	NEW DIRECTOR APPOINTED	288a
2006-05-11	NC INC ALREADY ADJUSTED31/03/06	123
2006-09-19	DIRECTOR RESIGNED	288b
2006-05-11	AD 02/04/06---------£ SI 83@1=83£ IC 50/133	88(2)R
2006-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-05-11	£ NC 100/100031/03/0	RES04