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BULSATCOM HOLDING LIMITED

Company number 08996114

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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)
03 Apr 2020 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 3 April 2020
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2019 PSC04 Change of details for Mr Plamen Ivanov Genchev as a person with significant control on 25 October 2019
07 Nov 2019 PSC07 Cessation of Maksim Veselinov Zayakov as a person with significant control on 25 October 2019
10 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 30 April 2018
24 Oct 2018 TM01 Termination of appointment of Maksim Veselinov Zayakov as a director on 2 August 2018
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 30 April 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
25 Oct 2017 PSC04 Change of details for Mr Plamen Ivanov Genchev as a person with significant control on 9 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Maksim Veselinov Zayakov on 9 October 2017
25 Oct 2017 PSC04 Change of details for Mr Maksim Veselinov Zayakov as a person with significant control on 9 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Plamen Ivanov Genchev on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
30 Oct 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-documents transfer agreement 13/06/2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-transfers documents agreement 13/06/2014
15 Aug 2014 MR01 Registration of charge 089961140001, created on 11 August 2014