Founded in 2004, Continuation Networks Ltd have registered office in Reading, it has a status of "Liquidation". Ackland Snow, Sonia, Ackland Snow, James, Nicholson, Rhonwen Sian, Robotham, James Edward, Afonso, Orlando Sergio, Continuation Networks Holdings Ltd are the current directors of this organisation. We don't know the number of employees at Continuation Networks Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AFONSO, Orlando Sergio | 01 February 2006 | 21 December 2010 | 1 |
CONTINUATION NETWORKS HOLDINGS LTD | 07 September 2004 | 18 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACKLAND SNOW, Sonia | 21 December 2010 | - | 1 |
ACKLAND SNOW, James | 01 March 2006 | 21 December 2010 | 1 |
NICHOLSON, Rhonwen Sian | 28 September 2005 | 01 March 2006 | 1 |
ROBOTHAM, James Edward | 18 March 2005 | 28 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 January 2020 | |
LIQ03 - N/A | 11 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2018 | |
AD01 - Change of registered office address | 28 September 2018 | |
RESOLUTIONS - N/A | 27 September 2018 | |
NDISC - N/A | 27 September 2018 | |
LIQ02 - N/A | 27 September 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 24 August 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 06 August 2015 | |
AD01 - Change of registered office address | 09 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 23 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AP03 - Appointment of secretary | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 04 September 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 April 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
395 - Particulars of a mortgage or charge | 08 April 2008 | |
363s - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
363s - Annual Return | 03 October 2005 | |
225 - Change of Accounting Reference Date | 22 August 2005 | |
395 - Particulars of a mortgage or charge | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
287 - Change in situation or address of Registered Office | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
NEWINC - New incorporation documents | 24 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 03 April 2008 | Outstanding |
N/A |
Debenture | 31 March 2005 | Fully Satisfied |
N/A |