TILEFONICA LIMITED
Company number 07894172 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2023 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2022 | Notification of Michail Sergios Roerich the Duke of Commonwealth as a person with significant control on 2022-01-27 · 2 pages | View document |
| 28 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2022 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jan 2022 | Cessation of Kolpidis Limited as a person with significant control on 2022-01-27 · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL KOLPIDIS | View document |
| 3 Jan 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | DIRECTOR APPOINTED KARINA MOURATIDIS | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 23 Mar 2019 | COMPANY NAME CHANGED TILEFONIA LIMITED CERTIFICATE ISSUED ON 23/03/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Oct 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 19 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FOXELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 3 Dec 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Oct 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2016 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 01/07/2016 | View document |
| 1 Jul 2016 | SECRETARY APPOINTED MISS CLAIRE FOXELL | View document |
| 1 Jul 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Apr 2016 | FIRST GAZETTE | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ | View document |
| 9 Mar 2015 | COMPANY NAME CHANGED THE ICT CORPORATION LIMITED CERTIFICATE ISSUED ON 09/03/15 | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED K INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/01/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIO KOLPIDIS / 10/12/2014 | View document |
| 21 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 21 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 28 Nov 2013 | COMPANY NAME CHANGED LOGONS BUSINESS LIMITED CERTIFICATE ISSUED ON 28/11/13 | View document |
| 23 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIO KOLPIDIS / 01/11/2013 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O MR. MICHAIL S. KOLPIDIS 22 ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 Apr 2013 | REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 7 AVERY ROW MAYFAIR LONDON GREATER LONDON W1K 4AL UNITED KINGDOM | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL KOLPIDIS / 01/06/2012 | View document |
| 13 Mar 2012 | CURRSHO FROM 31/12/2012 TO 31/07/2012 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON GREATER LONDON WC2N 5BW UNITED KINGDOM | View document |
| 30 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |