Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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28 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2025 |
AD01 |
Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG England to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 9 October 2024
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09 Oct 2024 |
LIQ01 |
Declaration of solvency
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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Aug 2023 |
PSC04 |
Change of details for Mrs Jana Malik as a person with significant control on 1 July 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Jana Malik on 1 July 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Jakub Malik as a person with significant control on 1 July 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Jakub Malik on 1 July 2023
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Jana Malik as a person with significant control on 1 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Jakub Malik as a person with significant control on 1 October 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Jana Malik on 1 October 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 3 Westerngate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2 March 2022
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08 Nov 2021 |
CERTNM |
Company name changed telkom international LIMITED\certificate issued on 08/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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31 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mrs Jana Malik on 6 July 2021
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