Comptel Communications Holdings LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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BANDRIVER LIMITED
AXIOM SYSTEMS HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03997349 |
Record last updated | Tuesday, November 12, 2024 4:05:00 PM UTC |
Official Address | 25 Farringdon Street London Ec4a4ab Within, Farringdon Within There are 688 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4A4AB |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 11, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 11, 2019 | Appointment of a man as Director and Business Executive |  |
Registry | Nov 11, 2019 | Appointment of a man as Controller and Director |  |
Registry | Nov 11, 2019 | Resignation of one Senior Vice President, Products And Solutions and one Director (a man) |  |
Registry | Apr 30, 2019 | Resignation of a woman |  |
Registry | Apr 30, 2019 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2019 | Appointment of a person as Secretary |  |
Registry | Apr 1, 2019 | Appointment of a person as Secretary 3997... |  |
Registry | Mar 13, 2019 | Resignation of one Secretary |  |
Registry | Mar 13, 2019 | Resignation of one Secretary 3997... |  |
Financials | Nov 7, 2017 | Annual accounts |  |
Registry | Oct 18, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 29, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 17, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 8, 2016 | Annual accounts |  |
Registry | Oct 12, 2015 | Annual return |  |
Financials | Sep 4, 2015 | Annual accounts |  |
Registry | Oct 16, 2014 | Annual return |  |
Financials | Oct 3, 2014 | Annual accounts |  |
Registry | Feb 26, 2014 | Notification of single alternative inspection location |  |
Registry | Oct 22, 2013 | Annual return |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Aug 13, 2013 | Change of particulars for corporate secretary |  |
Registry | Jan 11, 2013 | Auditor's letter of resignation |  |
Registry | Jan 6, 2013 | Miscellaneous document |  |
Financials | Nov 20, 2012 | Annual accounts |  |
Registry | Nov 2, 2012 | Annual return |  |
Registry | Nov 21, 2011 | Annual return 2616255... |  |
Registry | Nov 14, 2011 | Change of particulars for director |  |
Registry | Nov 14, 2011 | Change of particulars for director 2611403... |  |
Registry | Nov 9, 2011 | Appointment of a person as Director |  |
Registry | Nov 8, 2011 | Resignation of one Director |  |
Registry | Nov 8, 2011 | Resignation of one Director 2607544... |  |
Registry | Nov 8, 2011 | Appointment of a person as Director |  |
Registry | Sep 30, 2011 | Appointment of a man as Director and Senior Vice President, Products And Solutions |  |
Financials | Sep 30, 2011 | Annual accounts |  |
Registry | Sep 9, 2011 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Sep 1, 2011 | Appointment of a man as Vice President, Products And Solutions and Director |  |
Registry | Jul 11, 2011 | Change of particulars for director |  |
Registry | Jul 1, 2011 | Change of particulars for director 2590867... |  |
Registry | Jun 28, 2011 | Company name change |  |
Registry | Jun 28, 2011 | Change of name certificate |  |
Registry | Jun 28, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Nov 25, 2010 | Annual return |  |
Financials | Oct 5, 2010 | Annual accounts |  |
Registry | Aug 17, 2010 | Change of particulars for director |  |
Registry | Jan 14, 2010 | Auditor's letter of resignation |  |
Registry | Jan 7, 2010 | Auditor's letter of resignation 8450452... |  |
Registry | Dec 12, 2009 | Annual return |  |
Registry | Dec 1, 2009 | Appointment of a person as Secretary |  |
Registry | Nov 30, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 30, 2009 | Resignation of one Secretary |  |
Registry | Nov 30, 2009 | Notification of single alternative inspection location |  |
Financials | Nov 17, 2009 | Annual accounts |  |
Registry | Oct 12, 2009 | Appointment of a person as Secretary |  |
Registry | Sep 30, 2009 | Resignation of one Secretary |  |
Registry | Aug 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590636... |  |
Registry | Aug 10, 2009 | Notice of increase in nominal capital |  |
Registry | Jul 3, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 4, 2009 | Annual accounts |  |
Registry | Jan 27, 2009 | Annual return |  |
Registry | May 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 29, 2008 | Notice of increase in nominal capital |  |
Registry | May 29, 2008 | Resolution |  |
Registry | May 28, 2008 | Resignation of a person |  |
Registry | May 28, 2008 | Resignation of a person 7989196... |  |
Registry | May 28, 2008 | Resignation of a person |  |
Registry | May 28, 2008 | Appointment of a person |  |
Registry | May 28, 2008 | Appointment of a person 7989199... |  |
Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8396456... |  |
Registry | Apr 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 21, 2008 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Mar 13, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2635141... |  |
Registry | Mar 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 25, 2008 | Miscellaneous document |  |
Registry | Oct 25, 2007 | Annual return |  |
Financials | Jul 5, 2007 | Annual accounts |  |
Registry | Jun 18, 2007 | Resolution |  |
Registry | Jun 18, 2007 | Resolution 1766030... |  |
Registry | Jun 6, 2007 | Annual return |  |
Registry | Jun 1, 2007 | Particulars of a mortgage or charge |  |
Registry | Jan 10, 2007 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Nov 21, 2006 | Return by a company purchasing its own shares |  |
Registry | Nov 16, 2006 | Resolution |  |
Registry | Nov 16, 2006 | Resolution 1753039... |  |
Registry | Nov 16, 2006 | Resolution |  |
Registry | Nov 16, 2006 | Resolution 1753575... |  |
Registry | Nov 16, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 16, 2006 | Notice of increase in nominal capital |  |
Registry | Nov 16, 2006 | Resolution |  |
Registry | Nov 16, 2006 | Resolution 1788523... |  |
Registry | Nov 16, 2006 | Resolution |  |
Registry | Nov 16, 2006 | Resignation of a person |  |
Registry | Nov 16, 2006 | Resignation of a person 1753886... |  |
Registry | Nov 15, 2006 | Appointment of a person |  |
Registry | Nov 15, 2006 | Appointment of a person 1753286... |  |
Registry | Nov 13, 2006 | Resolution |  |