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CITY OF LONDON TELECOMMUNICATIONS LIMITED

Company number 01939847

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Deleting all provisions of the companies memorandum of association which, by virtue section 28 companies act 2006 08/01/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2024 MA Memorandum and Articles of Association
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acounts 15/12/2020
20 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-28
24 Aug 2018 CONNOT Change of name notice