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BOGEL MMCP TELECOMUNICACION IT LTD

Company number 09225321

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Company Results (links open in a new window)
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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 PSC08 Notification of a person with significant control statement
26 Aug 2020 AP01 Appointment of Mr Richard Navarro as a director on 1 August 2020
26 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Marita Elizabeth Bogel as a director on 1 August 2020
26 Aug 2020 TM02 Termination of appointment of Sealiner Limited as a secretary on 1 August 2020
26 Aug 2020 PSC07 Cessation of Marita Elisabeth Bogel as a person with significant control on 1 August 2020
06 Apr 2020 AAMD Amended total exemption full accounts made up to 30 September 2018
18 Mar 2020 AAMD Amended total exemption full accounts made up to 30 September 2017
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
05 May 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
27 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 1
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted