- Company Overview for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED (09106445)
- Filing history for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED (09106445)
- People for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED (09106445)
- Charges for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED (09106445)
- More for MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED (09106445)
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) |
---|---|---|---|
07 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2022 | DS01 | Application to strike the company off the register | |
08 Dec 2021 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 2 London Wall Place, 4th Floor London EC2Y 5AU on 8 December 2021 | |
08 Dec 2021 | PSC05 | Change of details for Connected Hotels Limited as a person with significant control on 8 December 2021 | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
12 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
05 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
24 Nov 2017 | TM01 | Termination of appointment of Simon Mark Udell as a director on 1 November 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | TM01 | Termination of appointment of Simon Skellon as a director on 31 August 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
21 Aug 2017 | PSC02 | Notification of Connected Hotels Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | AP01 | Appointment of Mr Simon Skellon as a director on 16 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of James Andrew Evans as a director on 16 June 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
|
|
07 Jun 2016 | AA | Total exemption full accounts made up to 30 June 2014 | |
22 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 |