NINE TELECOM LTD



Company Documents

DateDescription
04/02/204 February 2020REGISTERED OFFICE CHANGED ON 04/02/2020 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA ENGLAND

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31/01/2031 January 2020CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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26/11/1926 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT GALLIE / 26/11/2019

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019REGISTERED OFFICE CHANGED ON 04/04/2019 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH ENGLAND

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16/03/1916 March 2019DISS40 (DISS40(SOAD))

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14/03/1914 March 2019SAIL ADDRESS CHANGED FROM: THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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14/03/1914 March 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANBURN INVESTMENTS LIMITED

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06/03/196 March 2019REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE HUB STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND

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26/02/1926 February 2019FIRST GAZETTE

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24/12/1824 December 2018DIRECTOR APPOINTED MR MARK ROBERT GALLIE

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24/12/1824 December 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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05/07/185 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANBURN INVESTMENTS LIMITED

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05/07/185 July 2018CESSATION OF NINE TELECOM GROUP LIMITED AS A PSC

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05/07/185 July 2018APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER

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04/07/184 July 2018APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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21/04/1821 April 2018DISS40 (DISS40(SOAD))

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10/04/1810 April 2018FIRST GAZETTE

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017AUDITOR'S RESIGNATION

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26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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24/01/1724 January 2017SAIL ADDRESS CHANGED FROM: C/O LEGAL DEPARTMENT THE HUB SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND

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24/01/1724 January 2017SAIL ADDRESS CHANGED FROM:
C/O LEGAL DEPARTMENT
THE HUB SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND

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23/01/1723 January 2017REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O LEGAL DEPARTMENT THE HUB SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND

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23/01/1723 January 2017REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
C/O LEGAL DEPARTMENT
THE HUB SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND

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23/01/1723 January 2017REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/01/1723 January 2017REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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25/05/1625 May 2016CURREXT FROM 31/12/2015 TO 30/06/2016

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24/05/1624 May 2016REGISTERED OFFICE CHANGED ON 24/05/2016 FROM PEGASUS HOUSE STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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24/05/1624 May 2016REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
PEGASUS HOUSE STONEHOUSE BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT

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24/05/1624 May 2016SAIL ADDRESS CHANGED FROM: PEGASUS HOUSE SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT ENGLAND

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24/05/1624 May 2016SAIL ADDRESS CHANGED FROM:
PEGASUS HOUSE SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND

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24/05/1624 May 2016Annual return made up to 15 January 2016 with full list of shareholders

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20/02/1620 February 2016DISS40 (DISS40(SOAD))

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05/01/165 January 2016FIRST GAZETTE

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14/07/1514 July 2015Annual return made up to 15 January 2015 with full list of shareholders

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07/02/157 February 2015DISS40 (DISS40(SOAD))

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17/01/1517 January 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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30/12/1430 December 2014FIRST GAZETTE

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22/07/1422 July 2014SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA

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22/07/1422 July 2014SAIL ADDRESS CHANGED FROM:
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA

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22/07/1422 July 2014Annual return made up to 15 January 2014 with full list of shareholders

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22/07/1422 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 16/01/2013

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22/07/1422 July 2014DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 16/01/2013

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22/07/1422 July 2014SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 16/01/2013

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29/01/1429 January 2014DISS40 (DISS40(SOAD))

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28/01/1428 January 2014FIRST GAZETTE

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/04/132 April 2013SAIL ADDRESS CHANGED FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN

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02/04/132 April 2013Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF

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01/10/121 October 2012CURREXT FROM 31/07/2012 TO 31/12/2012

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24/09/1224 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/09/1224 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/08/127 August 2012DISS40 (DISS40(SOAD))

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31/07/1231 July 2012FIRST GAZETTE

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19/01/1219 January 2012Annual return made up to 15 January 2012 with full list of shareholders

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04/11/114 November 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 13/10/2011

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04/11/114 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011

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04/11/114 November 2011SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011

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20/08/1120 August 2011DISS40 (DISS40(SOAD))

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06/08/116 August 2011DISS40 (DISS40(SOAD))

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02/08/112 August 2011FIRST GAZETTE

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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09/06/119 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/01/1117 January 2011Annual return made up to 15 January 2011 with full list of shareholders

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06/01/116 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 09/07/2010

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19/11/1019 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/11/1018 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/08/107 August 2010DISS40 (DISS40(SOAD))

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31/07/1031 July 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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27/07/1027 July 2010FIRST GAZETTE

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11/05/1011 May 2010SAIL ADDRESS CREATED

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11/05/1011 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/05/2010

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23/02/1023 February 2010Annual return made up to 15 January 2010 with full list of shareholders

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23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 02/10/2009

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23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 02/10/2009

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009

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22/12/0922 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009

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01/12/091 December 200915/01/09 FULL LIST AMEND

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31/07/0931 July 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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15/01/0915 January 2009RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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13/05/0813 May 2008DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER

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16/01/0816 January 2008RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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08/09/078 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0731 July 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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30/07/0730 July 2007PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07

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24/10/0624 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0622 September 2006PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/06/06

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16/05/0616 May 2006REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WORLDWIDE HOUSE EQUINOX 31 COMMERCE ROAD, LYNCH WOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR

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18/04/0618 April 2006DIRECTOR RESIGNED

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23/03/0623 March 2006RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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21/03/0621 March 2006DIRECTOR RESIGNED

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21/02/0621 February 2006PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/12/0516 December 2005DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005NEW DIRECTOR APPOINTED

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15/11/0515 November 2005DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005NEW DIRECTOR APPOINTED

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09/03/059 March 2005REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 70-72 PARSONS GREEN LANE LONDON SW6 4HU

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31/01/0531 January 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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31/03/0431 March 2004RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/09/039 September 2003REGISTERED OFFICE CHANGED ON 09/09/03 FROM: LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ

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11/08/0311 August 2003COMPANY NAME CHANGED GOLD (UK) LIMITED CERTIFICATE ISSUED ON 11/08/03

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11/08/0311 August 2003COMPANY NAME CHANGED GOLD (UK) LIMITED CERTIFICATE ISSUED ON 11/08/03; RESOLUTION PASSED ON 23/07/03

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01/07/031 July 2003DIRECTOR RESIGNED

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06/03/036 March 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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06/03/036 March 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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12/03/0212 March 2002NEW DIRECTOR APPOINTED

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01/03/021 March 2002RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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07/11/017 November 2001NEW SECRETARY APPOINTED

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30/10/0130 October 2001REGISTERED OFFICE CHANGED ON 30/10/01 FROM: OLD DAVIDSON HOUSE UPPER SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DU

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01/10/011 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0116 May 2001PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/02/017 February 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001SECRETARY RESIGNED

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07/02/017 February 2001DIRECTOR RESIGNED

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15/01/0115 January 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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