AC

AUGUST.ONE COMMUNICATIONS LIMITED

Dissolved

Company number 03765046

London · Incorporated 5 May 1999

The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TECHCOM SOLUTIONS LIMITED · 5 May 1999 – 26 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

25 March 2014
8 January 2001
MS
MACKENZIE, Sarah
Director · Resigned
1 March 2006
SM
SANFORD, Mark John
Secretary · Resigned
23 April 2004
HS
HETHERINGTON, Sally
Director · Resigned
23 April 2004
YC
YOUNG, Christine Elizabeth
Director · Resigned
23 April 2004
DD
DEWHURST, David Mark
Secretary · Resigned
17 April 2003
DD
DEWHURST, David Mark
Director · Resigned
16 July 2002
LA
LAWLER, Ava Maria
Director · Resigned
25 July 2001
NE
NOTTINGHAM, Elizabeth
Director · Resigned
9 April 2001
RM
RAVDEN, Matthew James Hamilton
Director · Resigned
8 January 2001
BS
BROOKS, Sophie Anne
Director · Resigned
16 August 1999
HS
HANDLEY, Stuart Lindsay
Director · Resigned
6 July 1999
HS
HOWE, Sarah Jayne
Director · Resigned
6 July 1999
FA
FOGG, Amanda Claire
Secretary · Resigned
3 June 1999
KK
KEMP, Katherine Anne
Director · Resigned
3 June 1999
KT
KHWAJA, Tariq
Director · Resigned
3 June 1999
LT
LEWIS, Thomas William
Director · Resigned
3 June 1999
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
5 May 1999
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
5 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 November 2015 View
Legacy
Capital
4 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2015 View
Legacy
Insolvency
4 August 2015 View
Resolution
Resolution
4 August 2015 View
Gazette Notice Voluntary
Gazette
4 August 2015 View
Dissolution Application Strike Off Company
Dissolution
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
28 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Address
29 January 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
6 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Address
1 July 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
27 April 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Mortgage
2 November 1999 View
Legacy
Officers
3 September 1999 View
Certificate Change Of Name Company
Change Of Name
23 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Accounts
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Address
15 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Incorporation Company
Incorporation
5 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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