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21PLUS TELECOM LIMITED

Company number 07023816

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2021 DS01 Application to strike the company off the register
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 AP01 Appointment of Mr Anthony Wild as a director on 24 February 2021
25 Feb 2021 TM01 Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021
09 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with updates
09 Dec 2020 AD01 Registered office address changed from Bayley House 2nd Floor St. Georges Square Bolton BL1 2HB to 2 Thomas Holden Street Bolton BL1 2QG on 9 December 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
20 Aug 2020 MR01 Registration of charge 070238160003, created on 18 August 2020
19 Aug 2020 MR04 Satisfaction of charge 070238160001 in full
19 Aug 2020 MR01 Registration of charge 070238160002, created on 18 August 2020
20 Jul 2020 TM01 Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020
31 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
11 Oct 2019 PSC02 Notification of Telesis Limited as a person with significant control on 4 October 2019
11 Oct 2019 PSC07 Cessation of Kevin Parkinson as a person with significant control on 4 October 2019
11 Oct 2019 TM01 Termination of appointment of Paul David Robinson as a director on 4 October 2019
11 Oct 2019 AP01 Appointment of Mr Jean-Pierre Vandromme as a director on 4 October 2019
11 Oct 2019 TM01 Termination of appointment of Kevin Parkinson as a director on 4 October 2019
11 Oct 2019 TM01 Termination of appointment of Mark David Barnes as a director on 4 October 2019
11 Oct 2019 TM02 Termination of appointment of Kevin Parkinson as a secretary on 4 October 2019
11 Oct 2019 AP01 Appointment of Mr Adam Alexander Crisp as a director on 4 October 2019