FIRSTCOM EUROPE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Registration of charge 051429340009, created on 2021-09-29 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 04/12/204 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
| 01/09/201 September 2020 | ADOPT ARTICLES 18/08/2020 |
| 27/08/2027 August 2020 | CESSATION OF JEAN-PIERRE VANDROMME AS A PSC |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTCOM EUROPE HOLDINGS LIMITED |
| 24/08/2024 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051429340003 |
| 24/08/2024 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051429340002 |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340008 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051429340005 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051429340001 |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340007 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051429340004 |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340006 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN VANDROMME |
| 28/02/2028 February 2020 | AUDITOR'S RESIGNATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | COMPANY NAME CHANGED VOIP-4U LIMITED CERTIFICATE ISSUED ON 17/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CARL CHRISTIAN BLEAKLEY |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEAN-PIERRE VANDROMME / 11/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEAN-PIERRE VANDROMME / 11/01/2019 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340004 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340005 |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ASHBYS SECRETARIAL LIMITED |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER CRISP / 26/04/2016 |
| 05/02/165 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340003 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340002 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051429340001 |
| 21/07/1521 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE VANDROMME / 01/06/2012 |
| 03/04/123 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1219 January 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 05/07/115 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHBYS SECRETARIAL LIMITED / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE VANDROMME / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/0916 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: TRING HOUSE, 77 - 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | S-DIV 23/08/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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