Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2022 |
DS01 |
Application to strike the company off the register
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20 Dec 2021 |
CH03 |
Secretary's details changed for Gregory James Hiscock on 14 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Justin Evans on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Castlegate Business Park Portskewett Monmouthshire Gwent NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
RP04AP03 |
Second filing for the appointment of Gregory James Hiscock as a secretary
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
TM01 |
Termination of appointment of Steven Edward Spooner as a director on 19 June 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Craig Justin Evans as a director on 19 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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12 Jun 2019 |
PSC02 |
Notification of Mitel Networks (International) Limited as a person with significant control on 30 November 2018
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12 Jun 2019 |
PSC07 |
Cessation of Mln Acquisitionco Ulc as a person with significant control on 30 November 2018
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24 May 2019 |
PSC05 |
Change of details for Mln Acquisitionco Ulc as a person with significant control on 30 November 2018
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23 May 2019 |
PSC05 |
Change of details for Mitel Networks Corporation as a person with significant control on 30 November 2018
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10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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18 Jan 2018 |
AP01 |
Appointment of Mr Richard Eric Hodgetts as a director on 1 December 2017
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Sep 2017 |
TM01 |
Termination of appointment of Simon Skellon as a director on 31 August 2017
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30 Jun 2017 |
TM02 |
Termination of appointment of James Andrew Evans as a secretary on 16 June 2017
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