AT&T MVPD UK II LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 24/02/2524 February 2025 | Application to strike the company off the register |
| 10/01/2510 January 2025 | Appointment of Mr Andrew Mark Smith as a director on 2024-12-19 |
| 10/01/2510 January 2025 | Termination of appointment of Peter Richard Evans as a director on 2024-12-19 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 03/05/233 May 2023 | Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-03 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Certificate of change of name |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 10/07/1910 July 2019 | SAIL ADDRESS CHANGED FROM: HIGHFIELD HOUSE HEADLESS CROSS DRIVE REDDITCH WORCESTERSHIRE B97 5EQ ENGLAND |
| 06/11/186 November 2018 | AUDITOR'S RESIGNATION |
| 01/11/181 November 2018 | AUDITOR'S RESIGNATION |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU UNITED KINGDOM |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED KEITH U LANDENBERGER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANDENBERGER |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED CARL STRUTZ |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES BUNN |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MICHAEL JOHN SPRINGHAM |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALKOVIC |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMSON |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LARRY HUNTER |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY JANET WILLIAMSON |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LTD |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/08/132 August 2013 | SAIL ADDRESS CREATED |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LTD / 19/09/2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/08/1026 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 21 SAINT THOMAS STREET, BRISTOL, AVON BS1 6JS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HUGHES NETWORK SYSTEMS LTD, SAXON STREET, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6LD |
| 02/09/052 September 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | COMPANY NAME CHANGED QPDOPQR TWO LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | GROUP REORGANISATION 22/04/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED HUGHES NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/04/05 |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | £ NC 10000000/80000000 22/ |
| 13/11/0313 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 13/11/0313 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0321 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | S386 DISP APP AUDS 04/07/03 |
| 13/07/0313 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | COMPANY NAME CHANGED HOT TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/11/0028 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/08/0015 August 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 5/7 THE LAKES, NORTHAMPTON, NN4 7SH |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED HUGHES OLIVETTI TELECOM LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: VICTORIA HOUSE, 3 VICTORIA STREET, NORTHAMPTON, NN1 3NR |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: SAXON STREET, LINFORD WOOD, MILTON KEYNES, BUCKS MK14 6LD |
| 12/07/9412 July 1994 | CERTIFICATE OF INCORPORATION |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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