TELECOM NEW ZEALAND (UK) LICENCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/05/1225 May 2012 | DECLARATION OF SOLVENCY |
| 25/05/1225 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1225 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR CRAIG JAMES WALTON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALZIEL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISCOE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATCHELOR |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR DAVID JOHN HASEMORE |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MISS ANNA FRANCESCANGELI |
| 21/04/1021 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WAN CHEE |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY WAN CHEE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WAN CHEE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY WAN CHEE |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS BRISCOE / 02/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATCHELOR / 02/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE DALZIEL / 02/10/2009 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAN CHEE / 01/05/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ANDREW LAWRENCE DALZIEL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ADOPT ARTICLES 27/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MS WAN YEE CHEE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SCOTT |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BEVAN MILLER |
| 09/04/089 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 12 PLUMTREE COURT LONDON EC4A 4BY |
| 24/05/0224 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | S80A AUTH TO ALLOT SEC 03/09/01 |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | � NC 1000/10000 29/09/99 |
| 11/11/9911 November 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 01/07/00 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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