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19TELECOM OPERATOR LTD

Company number 04480869

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
13 Aug 2015 CH01 Director's details changed for François Denis Ayme Jouve on 13 August 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
14 Aug 2013 AAMD Amended accounts made up to 31 July 2011
12 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL England on 6 June 2013
04 Jun 2013 TM01 Termination of appointment of Gregory Zaoui as a director
04 Jun 2013 AP01 Appointment of François Denis Ayme Jouve as a director
03 Jun 2013 AP04 Appointment of Corporate Secretaries Limited as a secretary
03 Jun 2013 AD01 Registered office address changed from Amedia Ltd Commerce House 2Nd Floor 6 London Street London W2 1HR on 3 June 2013
19 Sep 2012 AD01 Registered office address changed from 99 Crawford Street London W1H 2HN England on 19 September 2012
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Gregory Zaoui as a director