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SPLENDID TELECOM LIMITED

Company number 03644755

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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)
16 Aug 2018 TM01 Termination of appointment of Angela Barton as a director on 16 August 2018
16 Aug 2018 PSC07 Cessation of Stephen Barton as a person with significant control on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Arif Ali as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Muhammad Jamil as a director on 16 August 2018
16 Aug 2018 TM02 Termination of appointment of Stephen Mark Barton as a secretary on 16 August 2018
16 Aug 2018 PSC07 Cessation of Angela Barton as a person with significant control on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 1 Kingswood Kidsgrove Stoke-on-Trent Staffordshire ST7 4UX to 4/4a Bloomsbury Square London WC1A 2RP on 16 August 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AP01 Appointment of Mr Stephen Mark Barton as a director on 1 October 2015
21 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
02 Oct 2015 CERTNM Company name changed lorotel LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
11 May 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders