TIER ONE TELECOMS LIMITED

03997024
THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2018 officers Termination of appointment of director (Robert Stuart Mcwhinnie Gordon) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 officers Appointment of director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
11 Nov 2016 accounts Annual Accounts 2 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 2 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 2 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 2 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 2 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 officers Change of particulars for director (Mr Christopher Anthony Robinson) 2 Buy now
21 May 2012 address Move Registers To Sail Company 1 Buy now
18 Nov 2011 accounts Annual Accounts 2 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 address Move Registers To Registered Office Company 1 Buy now
21 Dec 2010 officers Termination of appointment of director (James Munro) 1 Buy now
06 Dec 2010 accounts Annual Accounts 2 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
22 May 2010 officers Change of particulars for director (Mr Christopher Anthony Robinson) 2 Buy now
22 May 2010 officers Change of particulars for secretary (Mr Christopher Anthony Robinson) 1 Buy now
22 May 2010 officers Change of particulars for director (Mr James Matthew Munro) 2 Buy now
22 May 2010 officers Change of particulars for director (Mr Ian David Mitchell) 2 Buy now
22 May 2010 address Change Sail Address Company 1 Buy now
20 May 2010 capital Capitals not rolled up 2 Buy now
18 Mar 2010 accounts Annual Accounts 2 Buy now
09 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 2 Buy now
20 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
13 Aug 2007 accounts Annual Accounts 2 Buy now
03 Aug 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
03 Aug 2007 accounts Annual Accounts 2 Buy now
21 Aug 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
21 Aug 2006 officers New director appointed 1 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
19 Jul 2006 capital Nc inc already adjusted 11/07/06 1 Buy now
19 Jul 2006 resolution Resolution 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: aston house cornwall avenue finchley london N3 1LF 1 Buy now
10 Feb 2006 accounts Annual Accounts 3 Buy now
04 Jul 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 2 Buy now
25 May 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
03 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 2 melford court the havens ransomes europark ipswich suffolk IP3 9SJ 1 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
15 Sep 2003 accounts Annual Accounts 1 Buy now
29 May 2003 annual-return Return made up to 18/05/03; full list of members 6 Buy now
19 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
12 Jun 2002 accounts Annual Accounts 1 Buy now
05 Feb 2002 accounts Annual Accounts 1 Buy now
30 May 2001 annual-return Return made up to 18/05/01; full list of members 6 Buy now
18 May 2000 incorporation Incorporation Company 17 Buy now