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IPERION TELECOM LIMITED

Company number 09003492

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 30 April 2017
27 Oct 2016 AD01 Registered office address changed from 1 Redwood Drive Redwood Drive Ascot SL5 0LW England to 1 Redwood Drive Redwood Drive Ascot SL5 0LW on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from The Post House Kitsmead Lane Longcross Chertsey Surrey KT16 0EG to 1 Redwood Drive Redwood Drive Ascot SL5 0LW on 27 October 2016
25 Aug 2016 AA Micro company accounts made up to 30 April 2016
23 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 CH01 Director's details changed for Mr John James Breslin on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Robert Nicholas James Kenworthy as a director on 28 July 2015
18 May 2015 AP01 Appointment of Mr James Thomas Mooney as a director on 7 March 2015
28 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
13 Apr 2015 AP01 Appointment of Mr Robert Nicholas James Kenworthy as a director on 7 April 2015
  • ANNOTATION Part Rectified The director's service address shown on the AP01 was removed from the public register on 07/07/2015 as it was done without the authority of the company
28 Jul 2014 AD01 Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to The Post House Kitsmead Lane Longcross Chertsey Surrey KT16 0EG on 28 July 2014
24 Jul 2014 CONNOT Change of name notice
24 Jul 2014 CERTNM Company name changed post house telecom LIMITED\certificate issued on 24/07/14
26 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-23
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100