- Company Overview for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED (01763604)
- Filing history for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED (01763604)
- People for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED (01763604)
- Charges for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED (01763604)
- More for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED (01763604)
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) |
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07 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2022 | DS01 | Application to strike the company off the register | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
08 Dec 2021 | AD01 | Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH to 2 London Wall Place, 4th Floor London EC2Y 5AU on 8 December 2021 | |
08 Dec 2021 | PSC05 | Change of details for Mitel Hospitality Communications 1 Limited as a person with significant control on 8 December 2021 | |
21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
24 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
12 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Mar 2020 | PSC05 | Change of details for Connected Guests Ltd as a person with significant control on 3 March 2020 | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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19 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
08 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
26 Feb 2018 | PSC02 | Notification of Connected Guests Ltd as a person with significant control on 26 February 2018 | |
26 Feb 2018 | PSC07 | Cessation of Mitel Europe Limited as a person with significant control on 26 February 2018 | |
11 Dec 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
24 Nov 2017 | TM01 | Termination of appointment of Simon Mark Udell as a director on 1 November 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Simon Skellon as a director on 31 August 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Simon Skellon as a director on 16 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of James Andrew Evans as a director on 16 June 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
17 Feb 2017 | AP03 | Appointment of Gregory J. Hiscock as a secretary on 1 June 2015 |