ELTEL NETWORKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 26/07/2326 July 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 27/12/1827 December 2018 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HÅKAN KIRSTEIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 07/07/177 July 2017 | 29/05/17 STATEMENT OF CAPITAL GBP 6865002 |
| 30/06/1730 June 2017 | 1. 5,500,000 ORDINARY SHARES OF £1.00 EACH AT PAR (THE "SHARES") SHALL BE ALLOTTED IN THE SHARE CAPITAL OF THE COMPANY TO THE SOLE SHAREHOLDER OF THE COMPANY, ELTEL GROUP OY (THE "SHAREHOLDER"); AND 2. THE SUBSCRIPTION MONIES DUE FOR THE SHARES SHALL BE SATISFIED BY WAY OF CAPITALISATION OF A LOAN OF £5,500,000 TO THE COMPANY BY THE SHAREHOLDER. 29/05/2017 |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | AUDITOR'S RESIGNATION |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SVEN SKÖLD |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR HENRIK SUNDELL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/01/1711 January 2017 | SAIL ADDRESS CREATED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 1365002 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR HÅKAN KIRSTEIN |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS HJARNE |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS MENANDER |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM GREEN |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR SVEN GERT OVE SKÖLD |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANN ÖSTANSJÖ |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT LARS FREDRIK MENANDER / 31/12/2012 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERSSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MRS MARIANN ÖSTANSJÖ |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SAIL ADDRESS CREATED |
| 17/01/1317 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SVEN DAHLGREN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED PRESIDENT LARS FREDRIK MENANDER |
| 15/05/1215 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 4000002 |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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