MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Company number 01763604

Date	Type	Description	View / Download
17 Feb 2017	TM02	Termination of appointment of Simon Mark Udell as a secretary on 1 June 2015	(1 page)
17 Feb 2017	TM01	Termination of appointment of Leonard Brian Williams as a director on 1 June 2015	(1 page)
17 Feb 2017	TM01	Termination of appointment of Saeed Ahmed Gulam Dudhia as a director on 1 June 2015	(1 page)
15 Feb 2017	AP01	Appointment of Mr Gregory James Hiscock as a director on 1 June 2015	(2 pages)
15 Feb 2017	AP01	Appointment of Mr James Andrew Evans as a director on 1 June 2015	(2 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,270,908	(7 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	(6 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jun 2015	MR04	Satisfaction of charge 017636040006 in full	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 017636040005 in full	(1 page)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,270,908	(7 pages)
04 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
04 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Saeed Ahmed Gulam Dudhia as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Leonard Brian Williams as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Yoeri Depauw as a director on 31 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Stephen Reid Mccallum as a director on 31 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Brian Peter Hoadley as a director on 31 July 2014	(1 page)
11 Aug 2014	MR01	Registration of charge 017636040006, created on 31 July 2014	(15 pages)
04 Aug 2014	MR01	Registration of charge 017636040005, created on 31 July 2014	(27 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(7 pages)

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