F1 TELECOM LIMITED

Company number 05028925 ·

Dissolved

70 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
14 May 2022 Voluntary strike-off action has been suspended View document
14 May 2022 Voluntary strike-off action has been suspended · 1 page View document
29 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
10 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
11 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAH DITTA View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAH DITTA View document
31 Mar 2017 DIRECTOR APPOINTED MR MOHAMMED ALLAH DITTA View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 2 HIGHVIEW DRIVE 2 HIGHVIEW DRIVE KINGSWINFORD WEST MIDLANDS DY6 8HT ENGLAND View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 32 BEDCOTE PLACE STOURBRIDGE WEST MIDLANDS DY8 1LD View document
15 Feb 2016 DIRECTOR APPOINTED MR ANTHONY KEITH TURNER View document
15 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
6 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
13 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
26 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY View document
4 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 12 HARBOROUGH ROAD OADBY LEICESTER LE2 4LA UNITED KINGDOM View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ALLAH DITTA View document
30 Jan 2010 DIRECTOR APPOINTED MR ALLAH DITTA View document
30 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MURRAY / 28/01/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM HIGHBURY HOUSE 242 HIGH STREET DUDLEY WEST MIDLANDS DY1 1PQ View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
11 Feb 2004 SECRETARY RESIGNED View document
11 Feb 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
28 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document