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PEAK TELECOM UK LIMITED

Company number 03752064

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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)
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 98
13 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 100 b non-voting shares @ £1 be forfeited & cancelled 30/06/2015
17 Jul 2015 TM01 Termination of appointment of Dionne Robinson as a director on 30 June 2015
26 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 200
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Jan 2011 TM02 Termination of appointment of Dionne Robinson as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Mr Richard John Lambert on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Miss Dionne Robinson on 1 October 2009
01 Mar 2010 TM01 Termination of appointment of Mark Lambert as a director
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 88(2) Capitals not rolled up
12 Aug 2009 88(2) Capitals not rolled up
12 Aug 2009 88(2) Capitals not rolled up