CompaniesInTheUK

TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED

Company number 06356551 ·

Dissolved

112 filings

Date Filing
16 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
13 Aug 2025 Termination of appointment of Mark Gorton as a director on 2025-08-11 · 1 page View document
1 Jul 2025 First Gazette notice for voluntary strike-off View document
20 Jun 2025 Application to strike the company off the register · 2 pages View document
13 May 2025 First Gazette notice for compulsory strike-off View document
13 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2025 Appointment of Christopher Brookes as a director on 2025-04-02 · 2 pages View document
28 Mar 2025 Termination of appointment of Jamie Wark as a director on 2025-03-28 · 1 page View document
27 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Apr 2024 Compulsory strike-off action has been discontinued View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
8 Jun 2023 Appointment of Jamie Wark as a director on 2023-06-08 · 2 pages View document
30 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 · 1 page View document
24 Feb 2023 Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 · 1 page View document
7 Jan 2023 Accounts for a dormant company made up to 2021-12-31 · 14 pages View document
20 Dec 2022 Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-20 · 2 pages View document
14 Dec 2022 Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 · 1 page View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions · 2 pages View document
17 Oct 2022 Memorandum and Articles of Association · 22 pages View document
28 Mar 2022 PARENT_ACC · 160 pages View document
28 Mar 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages View document
28 Mar 2022 Appointment of Juan Vidaurrazaga as a director on 2022-03-27 · 2 pages View document
2 Mar 2022 Termination of appointment of a director · 1 page View document
4 Oct 2021 Resolutions · 3 pages View document
11 Aug 2021 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 · 2 pages View document
9 Aug 2021 Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 · 2 pages View document
6 Aug 2021 Termination of appointment of Thomas Anton Stark as a director on 2021-08-04 · 1 page View document
6 Aug 2021 Termination of appointment of Sabine Domes as a director on 2021-08-04 · 1 page View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE LLOYD View document
17 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Apr 2020 COMPANY NAME CHANGED OCEAN UNIFIED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/04/20 View document
7 Feb 2020 DIRECTOR APPOINTED MR THOMAS ANTON STARK View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN View document
3 Jan 2020 DIRECTOR APPOINTED SABINE DOMES View document
5 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 30/09/2019 View document
26 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN WOLFRAM / 25/06/2018 View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 09/08/2019 View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / OCEAN INTELLIGENT COMMUNICATIONS LTD / 09/08/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOLFRAM View document
4 Jan 2019 PREVSHO FROM 31/08/2019 TO 31/12/2018 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS MICHAEL GIESEMANN / 16/06/2018 View document
19 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
9 Jul 2018 DIRECTOR APPOINTED MR STEPHAN WOLFRAM View document
14 Jun 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018 View document
5 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TONY TUBBY View document
16 Mar 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
16 Mar 2018 DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN View document
16 Mar 2018 DIRECTOR APPOINTED MR RICHARD JOHN HALSEY View document
16 Mar 2018 DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View document
25 Oct 2017 31/08/16 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
5 Aug 2017 DISS40 (DISS40(SOAD)) View document
1 Aug 2017 FIRST GAZETTE View document
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 10/10/2016 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 10/10/2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
30 May 2013 SECOND FILING WITH MUD 28/08/12 FOR FORM AR01 View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DAVID SALISBURY View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 01/10/2012 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 01/10/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
21 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
19 Jul 2011 SOLVENCY STATEMENT DATED 31/08/10 View document
19 Jul 2011 19/07/11 STATEMENT OF CAPITAL GBP 100 View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Nov 2010 31/08/10 STATEMENT OF CAPITAL GBP 200 View document
29 Nov 2010 SHARE ISSUE 31/08/2010 View document
1 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY TUBBY / 02/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD / 02/08/2010 View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SALISBURY / 02/08/2010 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 59, UNION STREET DUNSATBLE BEDFORDSHIRE LU6 1EX View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Aug 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
12 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 SECRETARY RESIGNED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document