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DEFINITIVE TELECOM LIMITED

Company number 07348422

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
21 Aug 2017 PSC07 Cessation of George Holding as a person with significant control on 24 January 2017
21 Aug 2017 TM01 Termination of appointment of George Holding as a director on 24 January 2017
10 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Feb 2017 SH03 Purchase of own shares.
20 Dec 2016 AD01 Registered office address changed from Hope Cottage Draycott Shropshire WV5 7EA England to Hope Cottage Draycott Shropshire WV5 7EA on 20 December 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AD01 Registered office address changed from Edmund House 27 st. James's Road Dudley West Midlands DY1 3JD to Hope Cottage Draycott Shropshire WV5 7EA on 2 November 2015
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2010 NEWINC Incorporation