August.One Communications Ltd was founded on 05 May 1999, it has a status of "Dissolved". We don't know the number of employees at August.One Communications Ltd. The business has 3 directors listed as Hetherington, Sally, Mackenzie, Sarah, Young, Christine Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Sally | 23 April 2004 | 31 March 2007 | 1 |
| MACKENZIE, Sarah | 01 March 2006 | 24 June 2015 | 1 |
| YOUNG, Christine Elizabeth | 23 April 2004 | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 November 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2015 | |
| SH19 - Statement of capital | 04 August 2015 | |
| CAP-SS - N/A | 04 August 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 August 2015 | |
| DS01 - Striking off application by a company | 23 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| AA01 - Change of accounting reference date | 07 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 28 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 363s - Annual Return | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 363(353) - N/A | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| CERTNM - Change of name certificate | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 225 - Change of Accounting Reference Date | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| NEWINC - New incorporation documents | 05 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 1999 | Outstanding |
N/A |
