SYMPHONY TELECOM LIMITED
Company number 03252692 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 27/03/13 | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 27/03/2013 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | View document |
| 18 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 17 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RILEY | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 10 Feb 2010 | ARRANGEMENTS FOR TRANSACTION DOCUMENTS/FACILITIES AGREEMENT 20/01/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 11/12/2009 | View document |
| 29 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED PETER ADAM DAICHES DUBENS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PETER HAYES | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS | View document |
| 18 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN RILEY | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN | View document |
| 30 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2006 | BANKING DOCUMENTS 18/09/06 ALTER ARTICLES 18/09/06 | View document |
| 28 Sep 2006 | BANKING DOCUMENTS 18/09/06 | View document |
| 26 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2005 | ADOPT MEM AND ARTS 06/06/05 VARY SHARE RIGHTS/NAME 06/06/05 | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2000 | COMPANY NAME CHANGED TELECOM 365 LIMITED CERTIFICATE ISSUED ON 20/04/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Oct 1999 | COMPANY NAME CHANGED SYMPHONY TELECOM SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 28/10/99 | View document |
| 3 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | SEC 89/90 09/01/97 | View document |
| 22 Jan 1997 | ADOPT MEM AND ARTS 09/01/97 | View document |
| 22 Jan 1997 | � NC 1000/51000 09/01/97 | View document |
| 22 Jan 1997 | NC INC ALREADY ADJUSTED 09/01/97 | View document |
| 22 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/97 | View document |
| 10 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | 88(2)R | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | 225 | View document |
| 19 Dec 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | View document |
| 17 Dec 1996 | COMPANY NAME CHANGED LAW 779 LIMITED CERTIFICATE ISSUED ON 18/12/96 | View document |
| 20 Sep 1996 | Incorporation | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |