FIRSTCOM EUROPE UK HOLDINGS LIMITED

Company number 11559149

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Feb 2021	AP01	Appointment of Mr Anthony Wild as a director on 24 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(94 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2021	DS01	Application to strike the company off the register	(1 page)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
15 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
14 Dec 2020	PSC07	Cessation of Jean Pierre Vandromme as a person with significant control on 17 August 2020	(1 page)
14 Dec 2020	PSC02	Notification of Firstcom Europe Group Holdings Limited as a person with significant control on 17 August 2020	(2 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 115591490001 in full	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 115591490002 in full	(1 page)
18 Aug 2020	MR04	Satisfaction of charge 115591490003 in full	(1 page)
18 Aug 2020	MR04	Satisfaction of charge 115591490004 in full	(1 page)
20 Jul 2020	TM01	Termination of appointment of Jean Pierre Vandromme as a director on 29 June 2020	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
07 Aug 2019	AP01	Appointment of Mr Carl Christian Bleakley as a director on 7 August 2019	(2 pages)
16 May 2019	AD01	Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 2 Thomas Holden Street Bolton BL1 2QG on 16 May 2019	(1 page)
16 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
07 Jan 2019	MR01	Registration of charge 115591490004, created on 21 December 2018	(22 pages)