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BABBLE CLOUD (CMT) LIMITED

Company number 03679930

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2022 DS01 Application to strike the company off the register
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
01 Jun 2021 SH20 Statement by Directors
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 1
01 Jun 2021 CAP-SS Solvency Statement dated 21/05/21
01 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with updates
02 Feb 2021 PSC05 Change of details for Cmt Holdings Ltd as a person with significant control on 26 October 2020
23 Nov 2020 MR04 Satisfaction of charge 036799300004 in full
23 Nov 2020 MR04 Satisfaction of charge 036799300005 in full
23 Oct 2020 CERTNM Company name changed corporate management telecom LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
22 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify allotment 18/08/2020
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 MR04 Satisfaction of charge 036799300003 in full
05 Oct 2020 MR01 Registration of charge 036799300005, created on 29 September 2020
16 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 MR01 Registration of charge 036799300004, created on 8 September 2020
09 Sep 2020 MR01 Registration of charge 036799300003, created on 8 September 2020
22 Aug 2020 SH08 Change of share class name or designation
20 Aug 2020 MR04 Satisfaction of charge 1 in full
19 Aug 2020 AA01 Current accounting period extended from 31 May 2021 to 30 November 2021
19 Aug 2020 TM01 Termination of appointment of Firas Ziad Ismail Bilbeisi as a director on 18 August 2020
19 Aug 2020 TM01 Termination of appointment of Pascoal De Oliveira as a director on 18 August 2020