(MISC) Court order completion of merger
filed on: 28th, March 2019
| miscellaneous
|
Free Download
(3 pages)
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(MISC) Confirmation of transfer of assets and liabilities
filed on: 28th, March 2019
| miscellaneous
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2019
| resolution
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Free Download
(1 page)
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(MISC) CB01 - notice of a cross border merger
filed on: 21st, November 2018
| miscellaneous
|
Free Download
(55 pages)
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(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 24th Aug 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, July 2018
| gazette
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Fri, 6th Jul 2018
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 6th Jul 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 30th Nov 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 13th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 13th Oct 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 13th Oct 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 4th, September 2017
| auditors
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Jun 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Jun 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th Jun 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Thu, 6th Jul 2017 to 100 New Bridge Street London EC4V 6JA
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 30th Nov 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(25 pages)
|
(AA01) Extension of current accouting period to Fri, 30th Jun 2017
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On Thu, 11th Aug 2016 new director was appointed.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 30th Jun 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(20 pages)
|
(CERTNM) Company name changed viatel (uk) LIMITEDcertificate issued on 03/03/16
filed on: 3rd, March 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return up to Mon, 30th Nov 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(19 pages)
|
(SH01) Capital declared on Tue, 23rd Feb 2016: 1.00 GBP
capital
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(AP01) On Thu, 31st Dec 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 31st Dec 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 31st Dec 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Inbucon House Wick Road Egham Surrey TW20 0HR on Wed, 13th Jan 2016 to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
filed on: 13th, January 2016
| address
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, January 2016
| mortgage
|
Free Download
(4 pages)
|
(CH01) On Mon, 1st Sep 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Nov 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 1st Sep 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Sep 2014 secretary's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 089981410001
filed on: 13th, August 2014
| mortgage
|
Free Download
(43 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, August 2014
| resolution
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 28th, July 2014
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, July 2014
| incorporation
|
Free Download
(37 pages)
|
(AD01) Company moved to new address on Tue, 8th Jul 2014. Old Address: Inbulcon House Wick Road Egham Surrey TW20 0HR United Kingdom
filed on: 8th, July 2014
| address
|
Free Download
(2 pages)
|
(AP03) On Tue, 15th Apr 2014, company appointed a new person to the position of a secretary
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 15th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 15th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 15th Apr 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 15th Apr 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, April 2014
| incorporation
|
Free Download
(44 pages)
|
(SH01) Capital declared on Tue, 15th Apr 2014: 1.00 GBP
capital
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