CompaniesInTheUK

CENTRIC TELECOM LIMITED

Company number 04220693 ·

Dissolved

165 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off View document
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Jun 2024 Application to strike the company off the register · 1 page View document
13 Jun 2024 Resolutions · 2 pages View document
13 Jun 2024 Resolutions View document
21 May 2024 Second filing of Confirmation Statement dated 2023-05-21 · 3 pages View document
14 May 2024 Director's details changed for Ms. Aimee R. Marroquin on 2021-02-26 · 2 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
25 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
15 May 2023 Change of details for Datapipe Europe Limited as a person with significant control on 2023-05-04 · 2 pages View document
5 May 2023 Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2023-05-05 · 1 page View document
2 Mar 2023 Appointment of Antony Austen Rook as a director on 2023-02-20 · 2 pages View document
26 Jan 2023 Second filing for the notification of Altimus Acquisition Limited as a person with significant control · 7 pages View document
12 Jan 2023 Notification of Datapipe Europe Limited as a person with significant control on 2019-11-15 · 2 pages View document
12 Jan 2023 Notification of Adapt Services Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Jan 2023 Notification of Adapt Holdco Limited as a person with significant control on 2019-11-15 · 2 pages View document
12 Jan 2023 Notification of Rackspace Limited as a person with significant control on 2019-11-15 · 2 pages View document
12 Jan 2023 Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 · 2 pages View document
12 Jan 2023 Cessation of Altimus Acquisition Limited as a person with significant control on 2019-11-15 · 1 page View document
12 Jan 2023 Cessation of Adapt Services Limited as a person with significant control on 2019-11-15 · 1 page View document
12 Jan 2023 Cessation of Adapt Holdco Limited as a person with significant control on 2019-11-15 · 1 page View document
12 Jan 2023 Cessation of Datapipe Europe Limited as a person with significant control on 2019-11-15 · 1 page View document
12 Jan 2023 Cessation of Rackspace Limited as a person with significant control on 2020-10-29 · 1 page View document
9 Dec 2022 Termination of appointment of Martin Harold Blackburn as a director on 2022-12-07 · 1 page View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
22 Dec 2021 Termination of appointment of Stefanie Glasgow Box as a director on 2021-12-10 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER View document
21 Jul 2020 DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN NORFOLK View document
22 Jan 2020 DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN View document
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 20-22 COMMERCIAL STREET LONDON E1 6LP ENGLAND View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
12 Apr 2018 Notification of Altimus Acquisition Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIMUS ACQUISITION LIMITED View document
29 Nov 2017 DIRECTOR APPOINTED CHRISTOPHER ROSAS View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS View document
28 Nov 2017 DIRECTOR APPOINTED REINHARD WALDINGER View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN View document
28 Nov 2017 DIRECTOR APPOINTED MARK MCCARDLE View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN View document
28 Nov 2017 DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
18 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
16 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN View document
6 Sep 2016 ADOPT ARTICLES 17/08/2016 View document
30 Aug 2016 DIRECTOR APPOINTED MR ROBB ALLEN View document
30 Aug 2016 DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN View document
30 Aug 2016 DIRECTOR APPOINTED MR MICHAEL DAVID BROSS View document
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View document
26 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042206930005 View document
27 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1AA View document
27 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042206930005 View document
23 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Aug 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
2 Apr 2015 DIRECTOR APPOINTED MR STEWART SMYTHE View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH View document
1 Apr 2015 SECRETARY APPOINTED MS RUTH BILLEN View document
1 Apr 2015 DIRECTOR APPOINTED MR TROELS HENRIKSEN View document
16 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
9 Apr 2014 ADOPT ARTICLES 27/03/2014 View document
9 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2014 ARTICLES OF ASSOCIATION View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH View document
24 Oct 2013 SAIL ADDRESS CREATED View document
24 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Aug 2013 21/05/13 NO CHANGES View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MARK WOODALL View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL View document
22 Jan 2013 SECRETARY APPOINTED JATINDER BRAINCH View document
22 Jan 2013 DIRECTOR APPOINTED JATINDER BRAINCH View document
4 Jul 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
17 Oct 2011 APPOINTMENT TERMINATED, SECRETARY TOBY HARRIS View document
17 Oct 2011 DIRECTOR APPOINTED MR MARK JAMES WOODALL View document
17 Oct 2011 SECRETARY APPOINTED MARK JAMES WOODALL View document
17 Oct 2011 ALTER ARTICLES 28/09/2011 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
14 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
13 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN TURNER View document
10 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WATERFIELD View document
27 Oct 2008 DIRECTOR AND SECRETARY APPOINTED TOBY CHARLES HARRIS View document
24 Oct 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB View document
1 May 2008 FULL ACCOUNTS MADE UP TO 29/06/07 View document
19 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 Jul 2007 SECRETARY RESIGNED View document
27 Jul 2007 AUDITOR'S RESIGNATION View document
25 Jul 2007 £ NC 2000/7000000 30/0 View document
25 Jul 2007 NC INC ALREADY ADJUSTED 30/06/07 View document
18 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 20 BEDFORDBURY LONDON WC2N 4BL View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
26 May 2006 LOCATION OF DEBENTURE REGISTER View document
26 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Sep 2004 £ NC 1000/2000 13/07/0 View document
20 Sep 2004 NC INC ALREADY ADJUSTED 13/07/04 View document
20 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2004 COMPANY NAME CHANGED MACSLINKE LIMITED CERTIFICATE ISSUED ON 26/05/04 View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
29 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 S366A DISP HOLDING AGM 18/08/03 View document
11 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
12 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
31 May 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 DIRECTOR RESIGNED View document
21 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document