CITIC TELECOM CPC UK LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / LINX TELECOMMUNICATIONS B.V. / 01/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 15/05/1715 May 2017 | SECRETARY APPOINTED PASCAL VAN DER PLOEG |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARLAND |
| 09/05/179 May 2017 | COMPANY NAME CHANGED LINX TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/05/17 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREEN |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR BING CHI ESMOND LI |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR WAI CHUNG STEPHEN HO |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIKO KOOP |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO HARMANNUS HOOP / 29/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD STOKER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED HEIKO HARMANNUS HOOP |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULES DELAHAIJE |
| 23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HARLAND / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARLAND / 04/05/2012 |
| 04/05/124 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR GERHARD STOKER |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARLAND / 26/04/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULES DELAHAIJE / 26/04/2011 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 11/11/1011 November 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O MACINTYRE HUDSON LLP PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB UNITED KINGDOM |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULES DELAHAIJE / 26/04/2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARLAND / 26/04/2010 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/03/0926 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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