TELEFÓNICA TECH UK TOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 01/05/251 May 2025 | Change of details for Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-05-30 |
| 01/05/251 May 2025 | Change of details for Cancom Uk Holdings Limited as a person with significant control on 2021-10-04 |
| 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 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 | |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Jamie Wark as a director on 2023-06-08 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no 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 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 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 |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 02/03/222 March 2022 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Martin Hugo Hess on 2022-02-28 |
| 04/10/214 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Resolutions |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 09/08/219 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Thomas Stark as a director on 2021-08-04 |
| 30/07/2130 July 2021 | Satisfaction of charge 035022230001 in full |
| 08/07/218 July 2021 | Change of details for Cancom Uk Ltd as a person with significant control on 2021-07-06 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGO HESS / 31/03/2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR THOMAS STARK |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS SABINE DOMES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED THE ORGANISED GROUP LIMITED CERTIFICATE ISSUED ON 15/04/19 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANCOM UK LTD |
| 20/08/1820 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/08/1820 August 2018 | CESSATION OF NEIL GEOFFREY THROWER AS A PSC |
| 20/08/1820 August 2018 | CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY SATINDER KAUR TAMBER |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN GOULDING |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MRS SATINDER KAUR TAMBER |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARTIN HUGO HESS |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035022230001 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | ALTER ARTICLES 26/03/2013 |
| 05/04/135 April 2013 | SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 |
| 05/04/135 April 2013 | SECOND FILING WITH MUD 30/01/13 FOR FORM AR01 |
| 12/02/1312 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR NEIL O'MEARA |
| 28/03/1228 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1217 February 2012 | ADOPT ARTICLES 08/12/2011 |
| 17/02/1217 February 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 17/02/1217 February 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 860.00 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 30/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 29/09/2011 |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GOULDING / 28/09/2006 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 11/11/2004 |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 34-36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | S-DIV 04/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS; AMEND |
| 28/06/0128 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0128 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0128 June 2001 | REREG PLC-PRI 20/06/01 |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 10 DOVER STREET LONDON W1X 3PH |
| 22/05/0122 May 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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