KONEK-T BROADBAND LIMITED

Company number 07878022

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 7 June 2016	(15 pages)
23 Jun 2015	AD01	Registered office address changed from Unit R3 Capital Point Parkway Capital Business Park Cardiff South Glamorgan CF3 2PU to 100 Borough High Street London SE1 1LB on 23 June 2015	(2 pages)
17 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-08	(1 page)
10 Feb 2015	AP01	Appointment of Nisha Rawindaran as a director on 9 January 2015	(3 pages)
26 Jan 2015	AP01	Appointment of Pankaj Patel as a director on 9 January 2015	(3 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Tremorfa Wireless Solutions Cypress House Pascal Close St. Mellons Cardiff CF3 0LW to Unit R3 Capital Point Parkway Capital Business Park Cardiff South Glamorgan CF3 2PU on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Mark Wilson Hosken as a director on 9 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Simon Nicholas Mawer as a director on 9 January 2015	(2 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(3 pages)
18 Dec 2013	AD01	Registered office address changed from 16a Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BE Wales on 18 December 2013	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AD01	Registered office address changed from C/O Simon Mawer Unit 41 Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BE Wales on 4 October 2012	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)