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LONDON TELECOM (UK) LIMITED

Company number 04794131

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
03 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
28 Jun 2007 4.20 Statement of affairs
28 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2007 600 Appointment of a voluntary liquidator
27 Jun 2007 287 Registered office changed on 27/06/07 from: 7 hazlitt mews hazlitt road london W14 0JZ
22 May 2007 287 Registered office changed on 22/05/07 from: 4-5 hazlitt mews london W14 0JZ
04 May 2007 AA Total exemption small company accounts made up to 31 July 2005
15 Jun 2006 363s Return made up to 10/06/06; full list of members
15 Jul 2005 363s Return made up to 10/06/05; full list of members
15 Jun 2005 88(2)R Ad 20/10/03--------- £ si 199@1
15 Jun 2005 88(2)R Ad 01/01/04--------- £ si 3@1
03 May 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Oct 2004 88(2)R Ad 01/01/04--------- £ si 3@1
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 363s Return made up to 10/06/04; full list of members
15 Jun 2004 363(288) Director's particulars changed
18 May 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
07 Nov 2003 88(2)R Ad 20/10/03--------- £ si 199@1=199 £ ic 1/200
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288a New director appointed
21 Jun 2003 288b Director resigned