- Company Overview for COLT TELECOM SHARE SCHEME TRUSTEES LIMITED (04138214)
- Filing history for COLT TELECOM SHARE SCHEME TRUSTEES LIMITED (04138214)
- People for COLT TELECOM SHARE SCHEME TRUSTEES LIMITED (04138214)
- More for COLT TELECOM SHARE SCHEME TRUSTEES LIMITED (04138214)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Nov 2016 | AD01 | Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 16 November 2016 | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2016 | DS01 | Application to strike the company off the register | |
21 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Feb 2016 | CH03 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 | |
28 Jan 2016 | AP03 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 | |
03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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02 Oct 2013 | TM02 | Termination of appointment of Clare Gaughan as a secretary | |
02 Oct 2013 | AP03 | Appointment of Ms. Victoria Benis as a secretary | |
12 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Sep 2012 | TM01 | Termination of appointment of Martin Harrison as a director | |
30 May 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
18 Jan 2012 | AP03 | Appointment of Ms. Clare Gaughan as a secretary | |
06 Jan 2012 | TM02 | Termination of appointment of Esmee Chengapen as a secretary | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Jul 2011 | CH01 | Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
05 Oct 2010 | AP01 | Appointment of Mr Martin Christopher James Harrison as a director |