MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED

09106445
2 LONDON WALL PLACE, 4TH FLOOR LONDON UNITED KINGDOM EC2Y 5AU

Documents

Documents
Date Category Description Pages
07 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 7 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 resolution Resolution 3 Buy now
10 Sep 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 officers Termination of appointment of director (Simon Mark Udell) 1 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
13 Sep 2017 officers Termination of appointment of director (Simon Skellon) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Simon Skellon) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (James Andrew Evans) 1 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 officers Appointment of secretary (Gregory J Hiscock) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr James Andrew Evans) 2 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Gregory James Hiscock) 2 Buy now
01 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2014 capital Return of Allotment of shares 4 Buy now
15 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Aug 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 Aug 2014 mortgage Registration of a charge 19 Buy now
01 Aug 2014 mortgage Registration of a charge 27 Buy now
22 Jul 2014 incorporation Memorandum Articles 20 Buy now
22 Jul 2014 resolution Resolution 4 Buy now
17 Jul 2014 capital Return of Allotment of shares 4 Buy now
27 Jun 2014 incorporation Incorporation Company 7 Buy now