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Dato Capital United Kingdom

Telecom New Zealand (Uk) Licences LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2002)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03740281
Record last updated Sunday, April 12, 2015 4:43:18 PM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other telecommunications activities

Charts

Visits

TELECOM NEW ZEALAND (UK) LICENCES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-101
Document Type Publication date Download link
Registry Apr 30, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 31, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry May 25, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 25, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 25, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 18, 2012 Annual return Annual return
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Resignation of one Director 3740... Resignation of one Director 3740...
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 13, 2011 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry May 10, 2011 Appointment of a man as Head Of International Telecom and Director Appointment of a man as Head Of International Telecom and Director
Registry Mar 30, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 3740... Change of particulars for director 3740...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2008 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jun 30, 2008 Appointment of a woman Appointment of a woman
Registry Apr 9, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Financials Apr 18, 2007 Annual accounts 3740... Annual accounts 3740...
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Sep 6, 2005 Register of members Register of members
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Registry Aug 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jun 30, 2004 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry May 4, 2003 Annual return Annual return
Registry Apr 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2003 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 24, 2003 Resignation of a director 3740... Resignation of a director 3740...
Registry Apr 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Appointment of a director 3740... Appointment of a director 3740...
Registry Nov 29, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 24, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Sep 12, 2001 Elective resolution Elective resolution
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Apr 24, 2001 Annual return Annual return
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2000 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 23, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jul 3, 2000 Resignation of one Telecommunications Executive and one Director (a man) Resignation of one Telecommunications Executive and one Director (a man)
Registry Apr 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2000 Annual return Annual return
Registry Apr 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2000 Notice of change of directors or secretaries or in their particulars 3740... Notice of change of directors or secretaries or in their particulars 3740...
Registry Apr 3, 2000 Resignation of a woman Resignation of a woman

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