IDEAL TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/06/164 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1322 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SMITH |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR VICENTE ALFREDO COSTA-BARNETT |
| 17/05/1217 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 25000 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 10/08/1010 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORMJET PLC / 07/05/2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED ROLAND DAVID ST JOHN SMITH |
| 14/07/1014 July 2010 | COMPANY NAME CHANGED IDEAL TELECOMS LIMITED CERTIFICATE ISSUED ON 14/07/10 |
| 14/07/1014 July 2010 | CHANGE OF NAME 29/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOUGHTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAYDN SINFIELD |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FORMJET PLC |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF |
| 29/06/1029 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY LEE |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED FORMJET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 16 UNION ROAD CAMBRIDGE CB2 1HE |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED ALTERNATIVE TECHNOLOGY DISTRIBUT ION LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 UNIT 5 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 51 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED ABILITY SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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