COMPTEL COMMUNICATIONS LIMITED

Company number 02358771

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	(11 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	(11 pages)
21 Jun 2021	PSC05	Change of details for Comptel Communications Holdings Limited as a person with significant control on 21 September 2020	(2 pages)
21 Sep 2020	AD01	Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX to 25 Farringdon Street London EC4A 4AB on 21 September 2020	(2 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19	(1 page)
16 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
29 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
21 Nov 2019	CH01	Director's details changed for Kelly Melissa Archer on 11 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Kelly Melissa Archer as a director on 11 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Antti Akseli Koskela as a director on 11 November 2019	(1 page)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
05 Jun 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 April 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2019	(1 page)
29 May 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
29 May 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
29 May 2019	TM01	Termination of appointment of Sami Kimmo Johannes Ahonen as a director on 30 April 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Sami Kimmo Johannes Ahonen on 21 June 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 20 March 2018	(2 pages)
13 Feb 2018	PSC02	Notification of Comptel Communications Holdings Limited as a person with significant control on 6 April 2016	(2 pages)