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UK TELECOMS LIMITED

Company number 05646421

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 100
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Apr 2009 AA Full accounts made up to 31 July 2008
03 Apr 2009 AA Full accounts made up to 31 May 2007
03 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
20 Feb 2009 363a Return made up to 06/12/08; full list of members
19 Dec 2007 363a Return made up to 06/12/07; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
25 May 2007 225 Accounting reference date extended from 31/07/06 to 31/05/07
21 Dec 2006 363a Return made up to 06/12/06; full list of members
27 Mar 2006 288a New director appointed
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 MA Memorandum and Articles of Association
24 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB