NINE TELECOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA ENGLAND |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLIE / 25/11/2019 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SP ENGLAND |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRGB GROUP LIMITED |
| 13/03/1913 March 2019 | CESSATION OF JAMES EDWARD PALMER AS A PSC |
| 13/03/1913 March 2019 | CESSATION OF MICHAEL ANTHONY PALMER AS A PSC |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM C/O LEGAL DEPARTMENT THE HUB SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MARK GALLIE |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER |
| 01/08/181 August 2018 | ADOPT ARTICLES 07/07/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 10/11/1710 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 26/05/1726 May 2017 | AUDITOR'S RESIGNATION |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/05/1625 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 24/05/1624 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM PEGASUS HOUSE STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
| 24/05/1624 May 2016 | SAIL ADDRESS CHANGED FROM: C/O LEGAL DEPARTMENT PEGASUS HOUSE SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1512 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/04/2013 |
| 23/09/1423 September 2014 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM |
| 23/09/1423 September 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/04/2013 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/04/2013 |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SAIL ADDRESS CHANGED FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM |
| 05/04/135 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF UNITED KINGDOM |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 8713.76 |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 8791.29 |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 8868.61 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 8825.95 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/06/1227 June 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 5 March 2011 with full list of shareholders |
| 20/01/1220 January 2012 | 17/08/10 STATEMENT OF CAPITAL GBP 8888.88 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/03/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/03/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/03/2011 |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 09/07/2010 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEWIS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/08/1020 August 2010 | ADOPT ARTICLES 05/08/2010 |
| 03/08/103 August 2010 | PURCHASE SHARES 26/07/2010 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/05/2010 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 |
| 24/09/0924 September 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED ANTONY DUNCAN LEWIS |
| 17/07/0817 July 2008 | S-DIV |
| 17/07/0817 July 2008 | SUBDIVISION 29/05/2008 |
| 10/06/0810 June 2008 | ADOPT ARTICLES 29/05/2008 |
| 03/06/083 June 2008 | SHARE AGREEMENT OTC |
| 03/06/083 June 2008 | SHARE AGREEMENT OTC |
| 03/06/083 June 2008 | SHARE AGREEMENT OTC |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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