- Company Overview for GUATEL LIMITED (08873646)
- Filing history for GUATEL LIMITED (08873646)
- People for GUATEL LIMITED (08873646)
- More for GUATEL LIMITED (08873646)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2021 | SH19 |
Statement of capital on 3 March 2021
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02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2021 | DS01 | Application to strike the company off the register | |
08 Feb 2021 | SH20 | Statement by Directors | |
08 Feb 2021 | CAP-SS | Solvency Statement dated 16/12/20 | |
08 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
15 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
24 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Richard John Andrew Van Den Bergh as a director on 28 March 2019 | |
11 Mar 2019 | AA | Micro company accounts made up to 31 March 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
25 Sep 2018 | TM02 | Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
16 Mar 2018 | TM01 | Termination of appointment of Michael Alexander Boyd as a director on 17 February 2018 | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016 | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Mar 2016 | TM01 | Termination of appointment of Sohail Mark Najam as a director on 22 February 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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