TELEFÓNICA TECH UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 02/04/252 April 2025 | Appointment of Christopher Brookes as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Jamie Wark as a director on 2023-06-08 |
| 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 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 24/02/2324 February 2023 | Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 |
| 14/12/2214 December 2022 | Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 27/03/2227 March 2022 | Appointment of Juan Vidaurrazaga as a director on 2022-03-27 |
| 02/03/222 March 2022 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 11/08/2111 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Thomas Anton Stark as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 30/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR THOMAS ANTON STARK |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED SABINE DOMES |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / CANCOM LTD / 01/11/2019 |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | ADOPT ARTICLES 13/10/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 03/04/193 April 2019 | COMPANY NAME CHANGED CANCOM UK LTD CERTIFICATE ISSUED ON 03/04/19 |
| 01/04/191 April 2019 | ADOPT ARTICLES 17/01/2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA |
| 04/09/184 September 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 03/09/183 September 2018 | ADOPT ARTICLES 09/08/2018 |
| 22/08/1822 August 2018 | CURRSHO FROM 31/08/2019 TO 31/12/2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR NEIL MICHAEL O’MEARA |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR MARTIN HUGO HESS |
| 07/08/187 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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