MITEL TELECOM LIMITED

Company number 03523477 ·

Dissolved

82 filings

Date Filing
30 Dec 2021 Change of details for Mitel Networks Limited as a person with significant control on 2021-12-14 · 2 pages View document
15 Dec 2021 Registered office address changed from Castlegate Business Park Portskewett Monmouthshire NP26 5YR to 2 London Wall Place 4th Floor London EC2Y 5AU on 2021-12-15 · 1 page View document
22 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
30 Jun 2017 SECRETARY APPOINTED GREGORY HISCOCK View document
30 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JAMES EVANS View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
7 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Mar 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
14 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
17 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
11 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
23 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
23 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 12/03/2010 View document
12 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 12/03/2010 View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
6 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BUTCHER View document
7 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
1 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
7 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
20 Nov 2006 SECRETARY RESIGNED View document
13 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/05 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MITEL BUSINESS PARK PORTSKEWETT NEWPORT GWENT NP26 5YR View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/04 View document
21 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
7 May 2004 FULL ACCOUNTS MADE UP TO 27/04/03 View document
31 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
7 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 FULL ACCOUNTS MADE UP TO 28/04/02 View document
30 Aug 2002 COMPANY NAME CHANGED MARCH NETWORKS LIMITED CERTIFICATE ISSUED ON 30/08/02 View document
23 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 View document
9 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
20 Jun 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Feb 2001 COMPANY NAME CHANGED MITEL CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/01 View document
15 Mar 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 26/03/99 View document
15 Jun 1999 LOCATION OF DEBENTURE REGISTER View document
15 Jun 1999 DIRECTOR RESIGNED View document
15 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
15 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 1998 COMPANY NAME CHANGED 62 VSQ LIMITED CERTIFICATE ISSUED ON 17/06/98 View document
8 Jun 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 DIRECTOR RESIGNED View document
2 Jun 1998 NEW SECRETARY APPOINTED View document
2 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document