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NINE TELECOM GROUP LIMITED

Company number 06524769

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Clarendon House 42 Clarence Street Cheltenham GL50 3PL on 4 February 2020
25 Nov 2019 CH01 Director's details changed for Mr Mark Gallie on 25 November 2019
05 Apr 2019 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SP England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 5 April 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
14 Mar 2019 PSC02 Notification of Mrgb Group Limited as a person with significant control on 20 November 2018
13 Mar 2019 PSC07 Cessation of James Edward Palmer as a person with significant control on 20 November 2018
13 Mar 2019 PSC07 Cessation of Michael Anthony Palmer as a person with significant control on 20 November 2018
13 Feb 2019 AD01 Registered office address changed from C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to Festival House Jessop Avenue Cheltenham GL50 3SP on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr Mark Gallie as a director on 20 November 2018
13 Feb 2019 TM01 Termination of appointment of Michael Anthony Palmer as a director on 21 November 2018
06 Feb 2019 TM01 Termination of appointment of James Edward Palmer as a director on 17 August 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 TM02 Termination of appointment of Michael Anthony Palmer as a secretary on 1 January 2018
11 May 2018 CS01 Confirmation statement made on 5 March 2018 with updates
23 Feb 2018 AA Group of companies' accounts made up to 30 June 2016
10 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 AUD Auditor's resignation