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CABLE & WIRELESS HOLDCO LIMITED

Company number 06560381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2017 DS01 Application to strike the company off the register
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
01 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr Gregory Mook as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
01 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2016 AP01 Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Richard Mullock as a director on 18 November 2016
26 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
17 Feb 2016 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 17 February 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
28 Jan 2015 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Richard Mullock as a director on 8 December 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014