LONDON TELECOM EXCHANGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/02/1619 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 29/07/1529 July 2015 | DISS40 (DISS40(SOAD)) |
| 28/07/1528 July 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 59-60 THAMES STREET WINDSOR SL4 1TX |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SAIL ADDRESS CREATED |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARLOW |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/01/1331 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/12/1221 December 2012 | CURREXT FROM 31/03/2012 TO 28/02/2013 |
| 25/04/1225 April 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 14/12/1114 December 2011 | SUB-DIVISION 03/10/11 |
| 07/10/117 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 30/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR NIGEL IAN MARLOW |
| 19/09/1119 September 2011 | PREVSHO FROM 30/06/2012 TO 31/08/2011 |
| 08/09/118 September 2011 | SECTION 519 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 26/07/2011 |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED CONVERGENT MEDIA LTD CERTIFICATE ISSUED ON 30/06/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR TIM WATSON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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