| Date | Description |
|---|
| 2024-04-07 |
delete address JUBILEE HOUSE 3RD AVENUE GLOBE PARK MARLOW BUCKS SL7 1EY |
| 2024-04-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 618354.10491 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_charges 9 => 11 |
| 2022-05-07 |
update num_mort_outstanding 4 => 5 |
| 2022-05-07 |
update num_mort_satisfied 5 => 6 |
| 2022-05-06 |
update statutory_documents SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL GBP 618326.7890 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026579170011 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026579170010 |
| 2022-02-23 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 618348.00491 |
| 2022-02-08 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 618322.5800 |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/01/22 |
| 2022-02-02 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2022 |
| 2022-02-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
insert chiefcommercialofficer Stuart Wallis |
| 2021-12-07 |
update person_title Brian Allen: Finance Director => Chief Financial Officer |
| 2021-12-07 |
update person_title Stuart Wallis: Executive Director - Chief Operations Officer ( COO ) => Chief Commercial Officer |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents 30/03/2021 |
| 2021-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 618425.7890 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-07 |
update account_category FULL => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 7 => 9 |
| 2021-04-07 |
update num_mort_outstanding 2 => 4 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026579170008 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026579170009 |
| 2021-02-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-19 |
insert cfo Brian Allen |
| 2021-01-19 |
delete person Ian Waddell |
| 2021-01-19 |
insert person Brian Allen |
| 2021-01-19 |
update person_description Mike Stevens => Mike Stevens |
| 2021-01-19 |
update person_description Stuart Wallis => Stuart Wallis |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARK HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
UNITED KINGDOM |
| 2020-10-30 |
update account_ref_month 12 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-09-30 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 4 => 5 |
| 2020-03-25 |
insert about_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert career_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert casestudy_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert contact_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert index_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert management_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert partner_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert service_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert solution_pages_linkeddomain fortico.media |
| 2020-03-25 |
insert terms_pages_linkeddomain fortico.media |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026579170007 |
| 2020-02-23 |
delete ceo Gary Marven |
| 2020-02-23 |
delete personal_emails g...@mlltelecom.com |
| 2020-02-23 |
insert career_emails hr@mlltelecom.com |
| 2020-02-23 |
delete email g...@mlltelecom.com |
| 2020-02-23 |
delete person Gary Marven |
| 2020-02-23 |
delete person Gemma Denes |
| 2020-02-23 |
insert email hr@mlltelecom.com |
| 2020-02-23 |
update person_title Stuart Wallis: Executive Director - Operations => Executive Director - Chief Operations Officer ( COO ) |
| 2019-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2018 |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026579170007 |
| 2019-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-13 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 618325.7890 |
| 2019-08-23 |
delete person Isy Bizaoui |
| 2019-06-23 |
delete source_ip 212.54.134.218 |
| 2019-06-23 |
insert source_ip 51.140.245.89 |
| 2019-06-23 |
update website_status FlippedRobots => OK |
| 2019-06-20 |
update account_category GROUP => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update website_status OK => FlippedRobots |
| 2019-05-17 |
delete cfo George Barrett |
| 2019-05-17 |
delete chro Gemma Denes |
| 2019-05-17 |
delete person George Barrett |
| 2019-05-17 |
update person_description Gary Marven => Gary Marven |
| 2019-05-17 |
update person_title Gemma Denes: Member of the LEADERSHIP TEAM; Head of HR => Member of the LEADERSHIP TEAM; Head of People |
| 2019-05-17 |
update person_title Isy Bizaoui: Member of the LEADERSHIP TEAM; Head of Public Sector => Executive Director - Strategy & Sales; Member of the LEADERSHIP TEAM |
| 2019-05-17 |
update person_title Stuart Wallis: Member of the LEADERSHIP TEAM; Head of Service Providers => Member of the LEADERSHIP TEAM; Executive Director - Operations |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-18 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 618315.7890 |
| 2019-02-11 |
insert address Unit 1120 Silverstone Park
Buckingham Road
Silverstone Circuit
NN12 8FU |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WILDIN WHEATCROFT |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARVEN |
| 2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 590266.06 |
| 2018-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-02 |
update statutory_documents SHARE PURCHASE CONTRACT 19/12/2017 |
| 2017-12-18 |
update statutory_documents ADOPT ARTICLES 15/09/2017 |
| 2017-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-09 |
delete company_previous_name MICROCELL LINKS LIMITED |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 689357.83 |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/09/2017 |
| 2017-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 2017-09-27 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 580911.94 |
| 2017-09-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-19 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/17 |
| 2017-09-19 |
update statutory_documents REDUCE ISSUED CAPITAL 15/09/2017 |
| 2017-09-19 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 580911.94 |
| 2017-09-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-30 |
delete source_ip 85.90.41.37 |
| 2017-07-30 |
insert source_ip 212.54.134.218 |
| 2017-07-30 |
update robots_txt_status www.mlltelecom.com: 404 => 200 |
| 2017-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
insert sales_emails sa..@mlltelecom.com |
| 2017-06-30 |
insert email hs..@mlltelecom.com |
| 2017-06-30 |
insert email pu..@mlltelecom.com |
| 2017-06-30 |
insert email sa..@mlltelecom.com |
| 2017-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GLOBAL HOUSE HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DL |
| 2017-02-09 |
update account_category FULL => GROUP |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-27 |
delete person Christian Winning |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WASHINGTON STEVENS / 07/10/2016 |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WINNING |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-08-06 |
delete person Peter Ibison |
| 2016-08-06 |
update person_title Isy Bizaoui: Director of Business Development - Public Sector => Head of Public Sector |
| 2016-08-06 |
update person_title Stuart Wallis: Head of Technology and Delivery => Head of Service Providers |
| 2016-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-02 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 630051.07 |
| 2016-01-26 |
delete otherexecutives Dai Jones |
| 2016-01-26 |
delete otherexecutives Isy Bizaoui |
| 2016-01-26 |
update person_title Dai Jones: Account Director => Account Director - Network Service Providers |
| 2016-01-26 |
update person_title Isy Bizaoui: Business Development Director => Director of Business Development - Public Sector |
| 2016-01-26 |
update person_title Robert Hayward: Head of Service Providers => Director of Business Development - Network Service Providers |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-01-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2015-12-03 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2015 |
| 2015-11-17 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 630051.30 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-27 |
insert otherexecutives Dai Jones |
| 2015-09-27 |
insert otherexecutives Gemma Denes |
| 2015-09-27 |
insert otherexecutives Isy Bizaoui |
| 2015-09-27 |
insert person Dai Jones |
| 2015-09-27 |
insert person Gemma Denes |
| 2015-09-27 |
insert person Isy Bizaoui |
| 2015-08-01 |
delete person Paul Lumb |
| 2015-07-22 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 630051.30 |
| 2015-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/15 |
| 2015-07-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2015 |
| 2015-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 2015-04-03 |
insert partner Businesscoms |
| 2015-02-06 |
delete otherexecutives Graham Keeble |
| 2015-02-06 |
insert otherexecutives Robert Hayward |
| 2015-02-06 |
delete person Graham Keeble |
| 2015-02-06 |
insert person Darren Hedges |
| 2015-02-06 |
insert person Paul Lumb |
| 2015-02-06 |
insert person Robert Hayward |
| 2015-02-06 |
insert person Stuart Wallis |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-16 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-08-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
delete cto Peter Jennings |
| 2014-07-10 |
delete person Peter Jennings |
| 2014-07-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH |
| 2014-05-28 |
delete otherexecutives Karl Edwards |
| 2014-05-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-28 |
delete fax +44(0)870 241 7316 |
| 2014-05-28 |
delete person Karl Edwards |
| 2014-05-28 |
delete phone +44(0)870 241 7315 |
| 2014-05-28 |
delete phone +44(0)870 241 7316 |
| 2014-05-28 |
insert alias MLL Telecom Ltd. |
| 2014-05-28 |
insert fax 01628 495 440 |
| 2014-05-28 |
insert phone 01628 495 400 |
| 2014-05-28 |
update person_description Christian Winning => Christian Winning |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL HARRIS STEVENS |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 06/05/2014 |
| 2014-05-13 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 673963.650000 |
| 2014-05-13 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 688449.410000 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY |
| 2014-02-12 |
insert cfo Christian Winning |
| 2014-02-12 |
insert person Christian Winning |
| 2013-11-07 |
delete address MEDINA HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1TB |
| 2013-11-07 |
insert address JUBILEE HOUSE 3RD AVENUE GLOBE PARK MARLOW BUCKS SL7 1EY |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
delete general_emails en..@mlltelcom.com |
| 2013-10-09 |
delete alias MLL Telecom Ltd |
| 2013-10-09 |
delete contact_pages_linkeddomain google.com |
| 2013-10-09 |
delete email en..@mlltelcom.com |
| 2013-10-09 |
insert address Jubilee House
Third Avenue
Globe Park
Marlow
Bucks
SL7 1EY |
| 2013-10-09 |
insert address Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY |
| 2013-10-09 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-10-09 |
update primary_contact null => Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, MEDINA HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1TB |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-27 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-10 |
insert general_emails en..@mlltelcom.com |
| 2013-09-10 |
delete client Avon and Somerset Constabulary |
| 2013-09-10 |
delete client Azzurri |
| 2013-09-10 |
delete client Bangor University |
| 2013-09-10 |
delete client Brent PCT |
| 2013-09-10 |
delete client Cardiff University |
| 2013-09-10 |
delete client Carmarthenshire County Council |
| 2013-09-10 |
delete client Ceredigion County Council |
| 2013-09-10 |
delete client Cwm Taf NHS Trust |
| 2013-09-10 |
delete client East Sussex County Council |
| 2013-09-10 |
delete client East Sussex Schools |
| 2013-09-10 |
delete client Nottinghamshire Police |
| 2013-09-10 |
delete client Oldham PCT |
| 2013-09-10 |
delete client Powys County Council |
| 2013-09-10 |
delete client Tameside & Glossop PCT |
| 2013-09-10 |
delete client University of East Anglia |
| 2013-09-10 |
delete person Young Telecoms |
| 2013-09-10 |
delete phone 0870 2417315 |
| 2013-09-10 |
delete source_ip 82.71.188.28 |
| 2013-09-10 |
insert email en..@mlltelcom.com |
| 2013-09-10 |
insert source_ip 85.90.41.37 |
| 2013-09-10 |
update robots_txt_status www.mlltelecom.com: 200 => 404 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-05-20 |
delete general_emails in..@mlltelecom.com |
| 2013-05-20 |
delete publicrelations_emails ne..@mlltelecom.com |
| 2013-05-20 |
delete sales_emails sa..@mlltelecom.com |
| 2013-05-20 |
delete email in..@mlltelecom.com |
| 2013-05-20 |
delete email ne..@mlltelecom.com |
| 2013-05-20 |
delete email sa..@mlltelecom.com |
| 2013-05-20 |
delete email wi..@mlltelecom.com |
| 2013-05-12 |
insert general_emails in..@mlltelecom.com |
| 2013-05-12 |
insert publicrelations_emails ne..@mlltelecom.com |
| 2013-05-12 |
insert sales_emails sa..@mlltelecom.com |
| 2013-05-12 |
insert email in..@mlltelecom.com |
| 2013-05-12 |
insert email ne..@mlltelecom.com |
| 2013-05-12 |
insert email sa..@mlltelecom.com |
| 2013-05-12 |
insert email wi..@mlltelecom.com |
| 2013-03-05 |
delete general_emails in..@mlltelecom.com |
| 2013-03-05 |
delete publicrelations_emails ne..@mlltelecom.com |
| 2013-03-05 |
delete sales_emails sa..@mlltelecom.com |
| 2013-03-05 |
delete email in..@mlltelecom.com |
| 2013-03-05 |
delete email ne..@mlltelecom.com |
| 2013-03-05 |
delete email sa..@mlltelecom.com |
| 2013-03-05 |
delete email wi..@mlltelecom.com |
| 2013-02-04 |
insert general_emails in..@mlltelecom.com |
| 2013-02-04 |
insert publicrelations_emails ne..@mlltelecom.com |
| 2013-02-04 |
insert sales_emails sa..@mlltelecom.com |
| 2013-02-04 |
insert email in..@mlltelecom.com |
| 2013-02-04 |
insert email ne..@mlltelecom.com |
| 2013-02-04 |
insert email sa..@mlltelecom.com |
| 2013-02-04 |
insert email wi..@mlltelecom.com |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 08/11/2012 |
| 2013-01-28 |
delete general_emails in..@mlltelecom.com |
| 2013-01-28 |
delete publicrelations_emails ne..@mlltelecom.com |
| 2013-01-28 |
delete sales_emails sa..@mlltelecom.com |
| 2013-01-28 |
delete email in..@mlltelecom.com |
| 2013-01-28 |
delete email ne..@mlltelecom.com |
| 2013-01-28 |
delete email sa..@mlltelecom.com |
| 2013-01-28 |
delete email wi..@mlltelecom.com |
| 2013-01-21 |
update person_title Peter Jennings |
| 2012-12-22 |
insert cto Peter Jennings |
| 2012-12-22 |
delete source_ip 212.111.33.36 |
| 2012-12-22 |
insert source_ip 82.71.188.28 |
| 2012-12-22 |
update person_title Peter Jennings |
| 2012-11-14 |
insert email wi..@mlltelecom.com |
| 2012-11-05 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-30 |
update person_title Eddie Minshull |
| 2012-10-24 |
update person_title Eddie Minshull |
| 2012-10-24 |
update primary_contact |
| 2012-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-30 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 630051.30 |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HUGH SMITH |
| 2012-04-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-20 |
update statutory_documents 20/02/12 STATEMENT OF CAPITAL GBP 650899.68 |
| 2012-02-07 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 662341.91 |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND OLIVER |
| 2012-02-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/12 |
| 2012-02-01 |
update statutory_documents REDUCE SHARE PREM A/C 31/01/2012 |
| 2012-02-01 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 650899.68 |
| 2012-02-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-29 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-18 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-12 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents SOLVENCY STATEMENT RE REDUCTION IN CAPITAL - DATED 160909 |
| 2009-10-07 |
update statutory_documents REDUCTION OF SHARE PREM A/C |
| 2009-10-07 |
update statutory_documents 07/10/09 STATEMENT OF CAPITAL GBP 650899.68 |
| 2009-10-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ADOPT ARTICLES 16/09/2008 |
| 2008-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents £ NC 1609269/1142001
15/12/06 |
| 2007-02-26 |
update statutory_documents £ IC 1240974/899094
22/01/07
£ SR 34188035@.01=341880 |
| 2007-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-01-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-01-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
JAMES HOUSE, MERE PARK DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1FJ |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents AMENDING 882 ALLOT 24819494 SHAR |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/02 |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents 882 ISS 24819494 X £0.000000001 |
| 2002-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-28 |
update statutory_documents £ NC 1142000/1609269
08/0 |
| 2002-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-28 |
update statutory_documents SHAREHOLDERS AGREEMENT 08/05/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS; AMEND |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 FROM:
PARK HOUSE, 5 MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1FJ |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents ADOPT ARTICLES 16/10/00 |
| 2000-10-18 |
update statutory_documents S-DIV
10/10/00 |
| 2000-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/00 |
| 2000-10-18 |
update statutory_documents £ NC 1000000/1142000
10/1 |
| 2000-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/10/00 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents £ NC 1000/1000000
05/11/98 |
| 1998-11-12 |
update statutory_documents ALTER MEM AND ARTS 05/11/98 |
| 1998-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-06 |
update statutory_documents COMPANY NAME CHANGED
MICROCELL LINKS LIMITED
CERTIFICATE ISSUED ON 07/11/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents S252 DISP LAYING ACC 24/08/95 |
| 1995-08-31 |
update statutory_documents S366A DISP HOLDING AGM 24/08/95 |
| 1995-08-31 |
update statutory_documents S386 DISP APP AUDS 24/08/95 |
| 1995-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/92 FROM:
1 MOAT SIDE, HANWORTH PARK, FELTHAM, MIDDLESEX TW13 7PG |
| 1992-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-12-18 |
update statutory_documents ALTER MEM AND ARTS 02/12/91 |
| 1991-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |