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IDN TELECOM LIMITED

Company number 04041485

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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)
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Aug 2011 TM02 Termination of appointment of Nicholas O'rorke as a secretary
22 Aug 2011 AP03 Appointment of Mr Peter Andrew Hayes as a secretary
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2010 AP01 Appointment of Mr Anthony Charles Weaver as a director
15 Sep 2010 TM01 Termination of appointment of Stephen Yapp as a director
26 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010
25 Mar 2010 AD01 Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010
19 Mar 2010 AA Full accounts made up to 31 March 2009
04 Mar 2010 TM02 Termination of appointment of Peter Hayes as a secretary
04 Mar 2010 AP03 Appointment of Mr Nicholas O'rorke as a secretary
14 Jan 2010 AP01 Appointment of Mr Stephen Yapp as a director
18 Oct 2009 AP01 Appointment of Mr Peter John Hallett as a director
16 Oct 2009 TM01 Termination of appointment of Timothy Perks as a director
03 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
03 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2