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DISCRETE COMMUNICATIONS LIMITED

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DISCRETE COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06072610

Incorporation date

29/01/2007

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 29/01/2007)
dot icon27/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/03/2015
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon17/07/2014
Liquidators' statement of receipts and payments to 2014-05-15
View PDF (9 pages)
dot icon11/02/2014
Termination of appointment of Christopher Jacob as a secretary
View PDF (2 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon04/06/2013
Registered office address changed from C/O Finniestone Berry Europa House 72 Northwood Street Birmingham West Midlands B3 1TT England on 2013-06-04
View PDF (2 pages)
dot icon03/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/06/2013
Resolutions
View PDF (1 pages)
dot icon03/06/2013
Declaration of solvency
View PDF (4 pages)
dot icon07/02/2013
Director's details changed for Aegf Services Limited on 2013-01-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/05/2012
Termination of appointment of David Keene as a director
View PDF (2 pages)
dot icon03/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (8 pages)
dot icon04/11/2010
Termination of appointment of Catherine Macpherson as a director
View PDF (1 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon25/05/2010
Termination of appointment of Ian Mcpherson as a director
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (11 pages)
dot icon03/02/2010
Director's details changed for Catherine Margaret Wright on 2010-01-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Ian Mcpherson on 2010-01-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Aegf Services Limited on 2010-01-29
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from Unit-33 Bilton Industrial Estate Humber Avenue Coventry West Midlands CV3 1JL on 2010-02-02
View PDF (1 pages)
dot icon20/08/2009
Director appointed david martin keene
View PDF (3 pages)
dot icon08/07/2009
Amending 88(2)
View PDF (2 pages)
dot icon30/06/2009
Ad 06/04/09-02/05/09\gbp si [email protected]=71.9\gbp ic 2803.1/2875\
View PDF (2 pages)
dot icon17/06/2009
Nc inc already adjusted 02/04/09
View PDF (1 pages)
dot icon17/06/2009
Resolutions
View PDF (17 pages)
dot icon17/06/2009
Appointment terminated secretary ian mcpherson
View PDF (1 pages)
dot icon18/05/2009
Ad 02/04/09-06/04/09\gbp si [email protected]=703.1\gbp ic 2100/2803.1\
View PDF (4 pages)
dot icon18/05/2009
Ad 02/04/09\gbp si [email protected]=2000\gbp ic 100/2100\
View PDF (2 pages)
dot icon20/04/2009
Director appointed aegf services LIMITED
View PDF (3 pages)
dot icon20/04/2009
S-div
View PDF (2 pages)
dot icon20/04/2009
Nc inc already adjusted 02/04/09
View PDF (1 pages)
dot icon20/04/2009
Resolutions
View PDF (18 pages)
dot icon13/04/2009
Secretary appointed christopher horton jacob
View PDF (4 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon26/03/2009
Registered office changed on 26/03/2009 from 1 nelson street southend on sea essex SS1 1EG
View PDF (1 pages)
dot icon12/03/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
Director and secretary's change of particulars / ian mcpherson / 29/01/2009
View PDF (1 pages)
dot icon09/03/2009
Director's change of particulars / catherine wright / 29/01/2009
View PDF (1 pages)
dot icon09/03/2009
Director and secretary's change of particulars / ian mcpherson / 29/01/2009
View PDF (1 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon07/02/2008
Return made up to 29/01/08; full list of members
View PDF (2 pages)
dot icon27/09/2007
Registered office changed on 27/09/07 from: vantage house 6-7 claydons lane rayleigh essex SS6 7UP
View PDF (1 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: 2 royal terrace southend on sea essex SS1 1DY
View PDF (1 pages)
dot icon29/01/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2013
dot iconLast change occurred
31/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2013
dot iconNext account date
31/01/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DISCRETE COMMUNICATIONS LIMITED

DISCRETE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 29/01/2007 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCRETE COMMUNICATIONS LIMITED?

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DISCRETE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 29/01/2007 and dissolved on 27/06/2015.

Where is DISCRETE COMMUNICATIONS LIMITED located?

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DISCRETE COMMUNICATIONS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does DISCRETE COMMUNICATIONS LIMITED do?

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DISCRETE COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DISCRETE COMMUNICATIONS LIMITED?

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The latest filing was on 27/06/2015: Final Gazette dissolved following liquidation.