TELEFÓNICA TECH OCEAN LIMITED
Company number 11245563 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 4 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 EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 · 1 page | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 21 Dec 2022 | Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 · 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 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | PARENT_ACC · 160 pages | View document |
| 27 Mar 2022 | Appointment of Juan Vidaurrazaga as a director on 2022-03-27 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 · 1 page | View document |
| 4 Oct 2021 | Certificate of change of name | 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 |
| 21 Apr 2020 | DIRECTOR APPOINTED MR. JOHN LENNON | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 30/03/2020 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR THOMAS ANTON STARK | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED SABINE DOMES | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR ENGLAND | View document |
| 9 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 | View document |
| 1 Apr 2019 | ADOPT ARTICLES 17/01/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O 7SIDE SECRETARIAL LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS MICHAEL GIESEMANN / 11/07/2018 | View document |
| 30 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 30 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 11860 | View document |
| 23 May 2018 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD UNITED KINGDOM | View document |
| 11 Apr 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 11563 | View document |
| 23 Mar 2018 | ADOPT ARTICLES 12/03/2018 | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR WAYNE MATTHEW LLOYD | View document |
| 15 Mar 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 9 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |