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COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 AP01 Appointment of Simon John Osborne as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 CH01 Director's details changed for Simo Antti Saaskilahti on 23 August 2009
01 Jul 2011 CH01 Director's details changed for Simo Antti Saaskilahti on 1 April 2011
28 Jun 2011 CERTNM Company name changed axiom systems holdings LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
28 Jun 2011 CONNOT Change of name notice
25 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Simo Antti Saaskilahti on 23 August 2009
14 Jan 2010 AUD Auditor's resignation
07 Jan 2010 AUD Auditor's resignation
12 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
01 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 88(2) Capitals not rolled up
11 Aug 2009 88(2) Capitals not rolled up
10 Aug 2009 123 Nc inc already adjusted 21/04/08
03 Jul 2009 288c Director's change of particulars / sami ahonen / 01/06/2009
04 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 10/10/08; full list of members
29 May 2008 88(2) Ad 21/04/08\gbp si 1@0.01=0.01\gbp ic 402147.17/402147.18\
29 May 2008 123 Nc inc already adjusted 21/04/08