COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	(11 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	(11 pages)
21 Sep 2020	AD01	Registered office address changed from One Forbury Square the Forbury Reading Bershire RG1 3EB to 25 Farringdon Street London EC4A 4AB on 21 September 2020	(2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19	(1 page)
16 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator
16 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2020	SH08	Change of share class name or designation	(2 pages)
17 Jul 2020	SH20	Statement by Directors	(2 pages)
17 Jul 2020	SH19	Statement of capital on 17 July 2020 GBP 1	(5 pages)
17 Jul 2020	CAP-SS	Solvency Statement dated 07/07/20	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 07/07/2020	(1 page)
21 Nov 2019	CH01	Director's details changed for Kelly Melissa Archer on 11 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Kelly Melissa Archer as a director on 11 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Antti Akseli Koskela as a director on 11 November 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
07 Oct 2019	PSC02	Notification of Nokia Corporation as a person with significant control on 29 June 2017	(2 pages)
07 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 7 October 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
05 Jun 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2019	(2 pages)
29 May 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
29 May 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
29 May 2019	TM01	Termination of appointment of Sami Kimmo Johannes Ahonen as a director on 30 April 2019	(1 page)

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