AGGREGATED TELECOM LIMITED

Company Documents

Date	Description
08/09/238 September 2023	Final Gazette dissolved following liquidation View Document
08/09/238 September 2023	Final Gazette dissolved following liquidation View Document
08/06/238 June 2023	Return of final meeting in a members' voluntary winding up View Document
10/05/2210 May 2022	Appointment of a voluntary liquidator View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Declaration of solvency View Document
09/05/229 May 2022	Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY England to Third Floor One London Square Cross Lanes Guilford GU1 1UN on 2022-05-09 View Document
23/09/2123 September 2021	View Document
23/09/2123 September 2021	View Document
23/09/2123 September 2021	View Document
23/09/2123 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View Document
24/08/2024 August 2020	CESSATION OF IDE GROUP HOLDINGS PLC AS A PSC View Document
05/10/195 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
05/10/195 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
05/10/195 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
05/10/195 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
08/03/198 March 2019	REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING WELLESLEY ROAD CROYDON UNITED KINGDOM View Document
27/11/1827 November 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
27/11/1827 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
27/11/1827 November 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
15/11/1815 November 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/11/186 November 2018	DIRECTOR APPOINTED MR ANDREW GEORGE PARKER View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER View Document
21/08/1821 August 2018	PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 01/12/2017 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
21/08/1721 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNEXIONS4LONDON LTD View Document
14/07/1714 July 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
14/07/1714 July 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
08/05/178 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
08/05/178 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document

14/06/1614 June 2016	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
11/04/1611 April 2016	COMPANY NAME CHANGED CORETX PROTECT LIMITED CERTIFICATE ISSUED ON 11/04/16 View Document
11/04/1611 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/03/1615 March 2016	COMPANY NAME CHANGED FRINDR LTD CERTIFICATE ISSUED ON 15/03/16 View Document
04/02/164 February 2016	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND View Document
03/02/163 February 2016	DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR NIALL STIRLING View Document
30/11/1530 November 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 View Document
30/11/1530 November 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 View Document
30/11/1530 November 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 View Document
30/11/1530 November 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/15 View Document
23/11/1523 November 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 View Document
30/09/1530 September 2015	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O CUPID PLC 19 BOLSOVER STREET THE MEDIA CENTRE LONDON W1W 5NA View Document
31/08/1531 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
19/06/1519 June 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/14 View Document
19/06/1519 June 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/14 View Document
19/06/1519 June 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/14 View Document
19/06/1519 June 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/14 View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIPTON View Document
08/04/158 April 2015	DIRECTOR APPOINTED MR PHILIP GRIPTON View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR LAURA ARCHBOLD View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, SECRETARY LAURA ARCHBOLD View Document
07/04/157 April 2015	DIRECTOR APPOINTED MR WILLIAM DOBBIE View Document
12/08/1412 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
09/06/149 June 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/13 View Document
09/06/149 June 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/13 View Document
03/06/143 June 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/13 View Document
20/05/1420 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/13 View Document
06/05/146 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/13 View Document
08/11/138 November 2013	DIRECTOR APPOINTED MR NIALL FRASER STIRLING View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR VOLODYMYR LEVYKIN View Document
08/08/138 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
10/05/1310 May 2013	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CUPID PLC 50 LONG ACRE COVENT GARDEN LONDON WC2E 9JR View Document
05/09/125 September 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
29/05/1229 May 2012	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O CUPID PLC 8 DUNCANNON STREET GOLDEN CROSS HOUSE LONDON ENGLAND WC2N 4JF UNITED KINGDOM View Document
08/08/118 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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AGGREGATED TELECOM LIMITED

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