TELEFÓNICA TECH OCEAN LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Appointment of Jamie Wark as a director on 2023-06-08

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30/05/2330 May 2023 Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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24/02/2324 February 2023 Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10

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06/01/236 January 2023 Accounts for a dormant company made up to 2021-12-31

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21/12/2221 December 2022 Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21

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14/12/2214 December 2022 Termination of appointment of Martin Hugo Hess as a director on 2022-12-14

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17/10/2217 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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29/03/2229 March 2022

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27/03/2227 March 2022 Appointment of Juan Vidaurrazaga as a director on 2022-03-27

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02/03/222 March 2022 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28

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04/10/214 October 2021 Certificate of change of name

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04/10/214 October 2021 Resolutions

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11/08/2111 August 2021 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04

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09/08/219 August 2021 Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04

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06/08/216 August 2021 Termination of appointment of Thomas Anton Stark as a director on 2021-08-04

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06/08/216 August 2021 Termination of appointment of Sabine Domes as a director on 2021-08-04

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE LLOYD

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21/04/2021 April 2020 DIRECTOR APPOINTED MR. JOHN LENNON

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 30/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM

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30/03/2030 March 2020 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK

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12/02/2012 February 2020 DIRECTOR APPOINTED MR THOMAS ANTON STARK

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN

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24/12/1924 December 2019 DIRECTOR APPOINTED SABINE DOMES

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26/11/1926 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR ENGLAND

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09/05/199 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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01/04/191 April 2019 ADOPT ARTICLES 17/01/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O 7SIDE SECRETARIAL LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS MICHAEL GIESEMANN / 11/07/2018

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30/05/1830 May 2018 ADOPT ARTICLES 15/05/2018

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30/05/1830 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 11860

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23/05/1823 May 2018 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD UNITED KINGDOM

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11/04/1811 April 2018 12/03/18 STATEMENT OF CAPITAL GBP 11563

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23/03/1823 March 2018 ADOPT ARTICLES 12/03/2018

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16/03/1816 March 2018 DIRECTOR APPOINTED MR WAYNE MATTHEW LLOYD

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15/03/1815 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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