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VERIZON CONNECT TELO UK LIMITED

Company number 07113794

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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)
11 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Arthur Newth Morris Iv on 30 December 2014
17 Nov 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AP01 Appointment of Mr David Cozzens as a director
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100
09 Jun 2014 AA Full accounts made up to 31 December 2012
06 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 31 December 2011
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Nov 2012 AD04 Register(s) moved to registered office address
02 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
07 Dec 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed
17 Nov 2011 AA Full accounts made up to 31 December 2010
19 Oct 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 October 2011
24 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 TM01 Termination of appointment of Paul Burke as a director
31 Dec 2009 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
31 Dec 2009 TM01 Termination of appointment of Huntsmoor Limited as a director
31 Dec 2009 AP01 Appointment of Arthur Newth Morris Iv as a director
30 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted