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Dato Capital United Kingdom

Itg Payphones (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ITG PAYPHONES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

U.K. TELECOM PLC
TELECENTRAL PLC

Details

Company type Private Limited Company, Liquidation
Company Number 02067648
Record last updated Monday, May 13, 2019 6:32:17 PM UTC
Official Address Nations House 103 Wigmore Street London England W1u1qs Marylebone High, Marylebone High Street
There are 103 companies registered at this street
Postal Code W1U1QS
Sector Other information technology service activities

Charts

Visits

ITG PAYPHONES (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 13, 2019 Resolutions for winding-up Resolutions for winding-up
Notices May 13, 2019 Appointment of liquidators Appointment of liquidators
Notices May 13, 2019 Notice of intended dividends Notice of intended dividends
Registry Feb 13, 2018 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2017 Annual accounts Annual accounts
Registry Dec 4, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2016 Change of registered office address Change of registered office address
Registry Jun 24, 2016 Resignation of one Director Resignation of one Director
Financials Jun 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2015 Annual return Annual return
Registry Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2015 Appointment of a person as Director 2595692... Appointment of a person as Director 2595692...
Registry Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2015 Resignation of one Secretary Resignation of one Secretary
Financials May 26, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 23, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Statement of capital Statement of capital
Registry Nov 8, 2011 Resolution Resolution
Registry Nov 8, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 8, 2011 Solvency statement Solvency statement
Registry Nov 8, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 21, 2011 Resolution Resolution
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 26, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Sep 22, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 22, 2008 Resignation of a person Resignation of a person
Registry Oct 22, 2008 Resignation of a person 2586294... Resignation of a person 2586294...
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Sep 19, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Appointment of a person Appointment of a person
Registry May 7, 2008 Appointment of a person 8264918... Appointment of a person 8264918...
Registry May 7, 2008 Appointment of a person Appointment of a person
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Accounts Accounts
Registry Oct 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2007 Annual return Annual return
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Resolution Resolution
Registry Mar 5, 2007 Resolution 1879415... Resolution 1879415...
Registry Mar 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1753528... Declaration of satisfaction in full or in part of a mortgage or charge 1753528...
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1866645... Declaration of satisfaction in full or in part of a mortgage or charge 1866645...
Registry Aug 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2005 Annual return Annual return
Registry Aug 26, 2005 Annual return 1831456... Annual return 1831456...
Registry Aug 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2003 Annual return Annual return
Registry Sep 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2003 Resolution Resolution
Financials Sep 6, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2003 Rereg pri-plc Rereg pri-plc
Registry Jun 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2003 Memorandum of association Memorandum of association
Registry Jun 18, 2003 Memorandum of association 1845554... Memorandum of association 1845554...
Registry Jun 18, 2003 Rereg pri-plc Rereg pri-plc

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