TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/06/2520 June 2025 New | Application to strike the company off the register |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 02/04/252 April 2025 | Appointment of Christopher Brookes as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 08/06/238 June 2023 | Appointment of Jamie Wark as a director on 2023-06-08 |
| 30/05/2330 May 2023 | Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30 |
| 24/02/2324 February 2023 | Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-20 |
| 14/12/2214 December 2022 | Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/03/2228 March 2022 | Appointment of Juan Vidaurrazaga as a director on 2022-03-27 |
| 02/03/222 March 2022 | Termination of appointment of a director |
| 04/10/214 October 2021 | Resolutions |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 09/08/219 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Thomas Anton Stark as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LLOYD |
| 27/04/2027 April 2020 | COMPANY NAME CHANGED OCEAN UNIFIED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/04/20 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR THOMAS ANTON STARK |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SABINE DOMES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 30/09/2019 |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN WOLFRAM / 25/06/2018 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / OCEAN INTELLIGENT COMMUNICATIONS LTD / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOLFRAM |
| 04/01/194 January 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS MICHAEL GIESEMANN / 16/06/2018 |
| 19/07/1819 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR STEPHAN WOLFRAM |
| 14/06/1814 June 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR RICHARD JOHN HALSEY |
| 16/03/1816 March 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY TUBBY |
| 25/10/1725 October 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 10/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 10/10/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECOND FILING WITH MUD 28/08/12 FOR FORM AR01 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SALISBURY |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 01/10/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1119 July 2011 | SOLVENCY STATEMENT DATED 31/08/10 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/11/1029 November 2010 | SHARE ISSUE 31/08/2010 |
| 29/11/1029 November 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 200 |
| 01/09/101 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 02/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SALISBURY / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 02/08/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 59, UNION STREET DUNSATBLE BEDFORDSHIRE LU6 1EX |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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