| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-02-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR STYLIANOS KARAOLIS |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 2017-05-07 |
insert company_previous_name SIX DEGREES UNIFIED COMMS (BST) LIMITED |
| 2017-05-07 |
update name SIX DEGREES UNIFIED COMMS (BST) LIMITED => SKD 8 LIMITED |
| 2017-04-13 |
update statutory_documents COMPANY NAME CHANGED SIX DEGREES UNIFIED COMMS (BST) LIMITED
CERTIFICATE ISSUED ON 13/04/17 |
| 2017-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEW LONDON HOUSE, 6 LONDON STREET
LONDON
EC3R 7LP |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD MILLS / 03/12/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-18 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-11 |
update account_category FULL => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD MILLS / 09/12/2015 |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 09/12/2015 |
| 2015-10-08 |
update num_mort_outstanding 3 => 0 |
| 2015-10-08 |
update num_mort_satisfied 5 => 8 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 2015-07-09 |
update statutory_documents DIVIDEND TRANSFER OF BUSINESS 24/06/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-18 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-06 |
update statutory_documents THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/08/2013 |
| 2015-01-07 |
delete address COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 2015-01-07 |
insert address COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
COMMODITY QUAY ST KATHERINES DOCK
LONDON
E1W 1AZ |
| 2014-12-07 |
delete address 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 2014-12-07 |
insert address COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
33 KING WILLIAM STREET
LONDON
EC4R 9AS |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-17 |
update statutory_documents SECOND FILING WITH MUD 26/02/14 FOR FORM AR01 |
| 2014-03-07 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-23 |
delete address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2013-06-23 |
insert address 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-05-07 |
update statutory_documents ALTER ARTICLES 25/03/2013 |
| 2013-05-07 |
update statutory_documents COMPANY BUSINESS 25/03/2013 |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-03-19 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2012-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
| 2012-03-27 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents COMPANY BUSINESS 03/02/2012 |
| 2011-11-11 |
update statutory_documents COMPANY NAME CHANGED BLUE SQUARE TELECOMS LIMITED
CERTIFICATE ISSUED ON 11/11/11 |
| 2011-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-28 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR RICHARD MILLS |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WATSON SMITH |
| 2011-10-28 |
update statutory_documents SECRETARY APPOINTED ANDREW BOOTH |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WINSPER |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE RUTLAND |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINSPER |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUTLAND |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WINSPER |
| 2011-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN WINSPER |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE RUTLAND |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUTLAND / 18/04/2011 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-04 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 2004-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |