| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030895740007 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURORA KENDRICK JAMES LIMITED / 30/06/2023 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-07-07 |
insert company_previous_name UNION STREET TECHNOLOGIES LIMITED |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update name UNION STREET TECHNOLOGIES LIMITED => GIACOM (BILLING) LIMITED |
| 2023-06-30 |
update statutory_documents COMPANY NAME CHANGED UNION STREET TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 30/06/23 |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-23 |
delete marketing_emails ma..@unionstreet.co.uk |
| 2023-05-23 |
delete email ma..@unionstreet.co.uk |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-23 |
delete cto Alper Kazaca |
| 2023-03-23 |
delete about_pages_linkeddomain wpengine.com |
| 2023-03-23 |
delete address Hampshire House, Templars Way, Chandler's Ford, Hants, SO53 3RY |
| 2023-03-23 |
delete career_pages_linkeddomain wpengine.com |
| 2023-03-23 |
delete contact_pages_linkeddomain wpengine.com |
| 2023-03-23 |
delete index_pages_linkeddomain wpengine.com |
| 2023-03-23 |
delete person Alper Kazaca |
| 2023-03-23 |
delete product_pages_linkeddomain wpengine.com |
| 2023-03-23 |
insert address Milton Gate, 60 Chiswell Street, London EC1Y 4AG |
| 2023-03-23 |
insert alias Billnow |
| 2023-03-23 |
insert career_pages_linkeddomain smartrecruiters.com |
| 2023-03-23 |
insert email us..@unionstreet.co.uk |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
delete address HAMPSHIRE HOUSE, HAMPSHIRE CORPORATE PARK TEMPLARS WAY CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3RY |
| 2022-06-07 |
insert address MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM UNITED KINGDOM EC1Y 4AG |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURORA KENDRICK JAMES LIMITED / 04/05/2022 |
| 2022-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
HAMPSHIRE HOUSE, HAMPSHIRE CORPORATE PARK TEMPLARS WAY
CHANDLER'S FORD
EASTLEIGH
SO53 3RY
ENGLAND |
| 2022-02-18 |
insert email co..@digitalwholesalesolutions.com |
| 2022-02-18 |
insert terms_pages_linkeddomain digitalwholesalesolutions.com |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN O'BRIEN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030895740006 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AURORA KENDRICK JAMES LIMITED / 06/04/2021 |
| 2021-05-07 |
delete address LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON ENGLAND BB9 5SR |
| 2021-05-07 |
insert address HAMPSHIRE HOUSE, HAMPSHIRE CORPORATE PARK TEMPLARS WAY CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3RY |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 4 => 5 |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
delete company_previous_name THE DIRECT TELECOM COMPANY LIMITED |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
LINDRED HOUSE 20 LINDRED ROAD
BRIERFIELD
NELSON
BB9 5SR
ENGLAND |
| 2021-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030895740005 |
| 2020-12-07 |
delete address LINDRED HOUSE LINDRED ROAD BRIERFIELD NELSON ENGLAND BB9 5SR |
| 2020-12-07 |
insert address LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON ENGLAND BB9 5SR |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030895740005 |
| 2020-10-30 |
delete address THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY TW9 1AJ |
| 2020-10-30 |
insert address LINDRED HOUSE LINDRED ROAD BRIERFIELD NELSON ENGLAND BB9 5SR |
| 2020-10-30 |
update account_ref_month 12 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 2 => 4 |
| 2020-10-30 |
update registered_address |
| 2020-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
LINDRED HOUSE LINDRED ROAD
BRIERFIELD
NELSON
BB9 5SR
ENGLAND |
| 2020-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-11 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 80 |
| 2020-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030895740004 |
| 2020-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-22 |
update statutory_documents ADOPT ARTICLES 08/08/2020 |
| 2020-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-22 |
update statutory_documents INTERIM DIVIDEND, FINANCIAL ASSISTANCE RE DIVIDEND 12/08/2020 |
| 2020-08-12 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
THE COURTYARD 37 SHEEN ROAD
RICHMOND
SURREY
TW9 1AJ |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL O'BRIEN |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA KENDRICK JAMES LIMITED |
| 2020-08-12 |
update statutory_documents CESSATION OF ANTHONY GRAEME COOK AS A PSC |
| 2020-08-12 |
update statutory_documents CESSATION OF SARA KATHARINE COOK AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPER KAZACA |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOK |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRISTOW |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA COOK |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA COOK |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update num_mort_outstanding 3 => 2 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-08-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 030895740004 |
| 2020-08-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2020-08-08 |
update statutory_documents 08/08/20 STATEMENT OF CAPITAL GBP 123 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA KATHARINE COOK |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME COOK / 20/05/2020 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-08-09 |
delete company_previous_name THE TELECOM WAREHOUSE LIMITED |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-06-09 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update account_category null => AUDITED ABRIDGED |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARA COOK |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category FULL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2015-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-27 |
update statutory_documents ALTER ARTICLES 18/11/2015 |
| 2015-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-06 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-06 |
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
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2015-08-06 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME COOK / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRISTOW / 01/08/2015 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update num_mort_charges 3 => 4 |
| 2015-05-08 |
update num_mort_outstanding 2 => 3 |
| 2015-05-06 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-30 |
update statutory_documents SUB-DIVISION
27/03/15 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030895740004 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WRIGHT |
| 2014-08-07 |
delete address THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY UNITED KINGDOM TW9 1AJ |
| 2014-08-07 |
insert address THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY TW9 1AJ |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11-13 WORPLE WAY
RICHMOND
SURREY
TW10 6DG
ENGLAND |
| 2014-07-23 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER KAZACA / 01/08/2013 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-30 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 11 WORPLE WAY RICHMOND SURREY ENGLAND TW10 6DG |
| 2013-06-25 |
insert address THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY UNITED KINGDOM TW9 1AJ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-14 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
11 WORPLE WAY
RICHMOND
SURREY
TW10 6DG
ENGLAND |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRISTOW |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME COOK / 09/08/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 09/08/2012 |
| 2012-07-17 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA COOK / 22/06/2012 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALPER KAZACA |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA WRIGHT |
| 2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 22/07/2010 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
25 TAYLOR AVENUE
KEW
RICHMOND
SURREY
TW9 4EB |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents SECTION 175 09/07/2009 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOK / 22/07/2008 |
| 2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA COOK / 22/07/2008 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
52 SOUTWARK BRIDGE ROAD
LONDON
SE1 0AR |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents COMPANY NAME CHANGED
THE DIRECT TELECOM COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 08/02/01 |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents COMPANY NAME CHANGED
THE TELECOM WAREHOUSE LIMITED
CERTIFICATE ISSUED ON 22/07/98 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents S252 DISP LAYING ACC 07/05/97 |
| 1997-10-07 |
update statutory_documents S366A DISP HOLDING AGM 07/05/97 |
| 1997-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/97 |
| 1997-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
10 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 1995-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |