TELEFÓNICA TECH UK HOLDINGS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
22/07/2522 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
06/05/256 May 2025	First Gazette notice for voluntary strike-off View Document
29/04/2529 April 2025	Application to strike the company off the register View Document
02/04/252 April 2025	Appointment of Christopher Brookes as a director on 2025-04-02 View Document
28/03/2528 March 2025	Termination of appointment of Jamie Wark as a director on 2025-03-28 View Document
18/05/2418 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
30/06/2330 June 2023	Resolutions View Document
30/06/2330 June 2023	Resolutions View Document
30/06/2330 June 2023	View Document
30/06/2330 June 2023	View Document
30/06/2330 June 2023	Statement of capital on 2023-06-30 View Document
30/06/2330 June 2023	Resolutions View Document
08/06/238 June 2023	Appointment of Jamie Wark as a director on 2023-06-08 View Document
30/05/2330 May 2023	Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-05 with updates View Document
24/02/2324 February 2023	Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 View Document
09/01/239 January 2023	Full accounts made up to 2021-12-31 View Document
21/12/2221 December 2022	Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 View Document
14/12/2214 December 2022	Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 View Document
20/10/2220 October 2022	Statement of capital following an allotment of shares on 2022-09-30 View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
26/04/2226 April 2022	Confirmation statement made on 2022-04-26 with no updates View Document
27/03/2227 March 2022	Appointment of Juan Vidaurrazaga as a director on 2022-03-27 View Document

02/03/222 March 2022	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 View Document
29/12/2129 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/12/2129 December 2021	View Document
04/10/214 October 2021	Resolutions View Document
11/08/2111 August 2021	Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 View Document
11/08/2111 August 2021	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 View Document
10/08/2110 August 2021	Termination of appointment of Thomas Anton Stark as a director on 2021-08-04 View Document
10/08/2110 August 2021	Termination of appointment of Sabine Domes as a director on 2021-08-04 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View Document
31/03/2031 March 2020	REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM View Document
31/03/2031 March 2020	PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 30/03/2020 View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View Document
13/02/2013 February 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View Document
12/02/2012 February 2020	DIRECTOR APPOINTED MR THOMAS ANTON STARK View Document
24/12/1924 December 2019	APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN View Document
24/12/1924 December 2019	DIRECTOR APPOINTED SABINE DOMES View Document
11/12/1911 December 2019	PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 01/11/2019 View Document
26/11/1926 November 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/11/196 November 2019	ADOPT ARTICLES 13/10/2019 View Document
04/11/194 November 2019	REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View Document
09/05/199 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 View Document
03/04/193 April 2019	COMPANY NAME CHANGED CANCOM UK LTD CERTIFICATE ISSUED ON 03/04/19 View Document
01/04/191 April 2019	ADOPT ARTICLES 17/01/2019 View Document
22/01/1922 January 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA View Document
04/09/184 September 2018	09/08/18 STATEMENT OF CAPITAL GBP 1000 View Document
03/09/183 September 2018	ADOPT ARTICLES 09/08/2018 View Document
22/08/1822 August 2018	CURRSHO FROM 31/08/2019 TO 31/12/2018 View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR NEIL MICHAEL O’MEARA View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR MARTIN HUGO HESS View Document
07/08/187 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company