AGGREGATED TELECOM LIMITED

Company number 07731874

Date	Type	Description	View / Download
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	(1 page)
10 May 2022	LIQ01	Declaration of solvency	(5 pages)
09 May 2022	AD01	Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY England to Third Floor One London Square Cross Lanes Guilford GU1 1UN on 9 May 2022	(2 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	TM01	Termination of appointment of David George Templeman as a director on 12 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Andrew Ian Smith as a director on 27 August 2021	(2 pages)
22 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
23 Apr 2021	AP01	Appointment of Mr David George Templeman as a director on 20 April 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021	(1 page)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jan 2021	AD01	Registered office address changed from Interchange 81-85 Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY on 13 January 2021	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
24 Aug 2020	PSC07	Cessation of Ide Group Holdings Plc as a person with significant control on 6 April 2016	(1 page)
05 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)