PEACH TELECOM LIMITED

Company Documents

DateDescription
10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
FORUM 5 THE FORUM, PARKWAY
WHITELEY
FAREHAM
PO15 7PA
ENGLAND

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
ST ANDREWS HOUSE PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/03/155 March 2015 COMPANY NAME CHANGED PEACHTELECOM WHITELEY LIMITED
CERTIFICATE ISSUED ON 05/03/15

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04/03/154 March 2015 PREVSHO FROM 30/09/2014 TO 31/08/2014

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN HANDLEY POTTS

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04/03/154 March 2015 DIRECTOR APPOINTED MR DARREN JOHN SCOTT-HEALEY

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09/01/159 January 2015 COMPANY NAME CHANGED PEACH TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 09/01/15

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03/10/143 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
UNIT 1, RIVERMEAD
PIPERS WAY
THATCHAM
BERKSHIRE
RG19 4EP

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17/03/1417 March 2014 ADOPT ARTICLES 10/02/2014

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09/01/149 January 2014 COMPANY NAME CHANGED SHERBORNE WHARF 2006 LIMITED
CERTIFICATE ISSUED ON 09/01/14

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09/01/149 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY WENTVILLE LIMITED

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15/10/1315 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/11/118 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENTVILLE LIMITED / 29/09/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/10/097 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/10/0827 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NC INC ALREADY ADJUSTED
26/02/07

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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