CACTEL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KOFI ABBAN SACKEY / 01/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED CACTEL COMMUNICATIONS LTD CERTIFICATE ISSUED ON 11/10/12 |
| 11/10/1211 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN AKWASI AGYEMAN / 01/10/2009 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOFI ABBAN SACKEY / 01/10/2009 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARTEY BOYE / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AKWASI AGYEMAN / 01/06/2005 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOFI ABBAN SACKEY / 01/02/1999 |
| 13/04/1013 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 13/06/0913 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 13/06/0913 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0913 June 2009 | REGISTERED OFFICE CHANGED ON 13/06/09 FROM: GISTERED OFFICE CHANGED ON 13/06/2009 FROM SUITE 163 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH UNITED KINGDOM |
| 13/06/0913 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITE 163 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR KOJO BEDU ADDO |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | COMPANY NAME CHANGED INTELL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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