| Name: |
BRIDGEONE TELECOM LIMITED
BRIDGEONE TELECOM LTD |
| Address: | FLAT 13 DRAKE COURT, 12 SWAN STREET, LONDON, ENGLAND, SE1 1BH |
| Incorporation Date: | 1960-01-13 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-06 | CESSATION OF STEPHEN CARL BURGES AS A PSC | PSC07 |
| 2020-11-19 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006468580003 | MR04 |
| 2020-09-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES CROCKFORD | PSC01 |
| 2020-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2020 FROM5TH FLOOR, PAXTON HOUSE 30 ARTILLERY LANELONDONE1 7LSUNITED KINGDOM | AD01 |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | CS01 |
| 2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM1ST FLOOR 22 BEVIS MARKSLONDONEC3A 7JB | AD01 |
| 2019-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-09 | CESSATION OF PATRICK CHARLES CROCKFORD AS A PSC | PSC07 |
| 2018-09-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL BURGES | PSC01 |
| 2018-09-09 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | REGISTRATION OF A CHARGE / CHARGE CODE 006468580003 | MR01 |
| 2015-09-30 | 25/09/15 FULL LIST | AR01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 25/09/14 FULL LIST | AR01 |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 25/09/13 FULL LIST | AR01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 25/09/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 25/09/11 FULL LIST | AR01 |
| 2011-02-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM16 ST HELENS PLACELONDONEC3A 6DF | AD01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 25/09/10 FULL LIST | AR01 |
| 2010-10-26 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 | CH03 |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/09/2010 | CH01 |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 | CH01 |
| 2009-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM13 DRAKE COURT, 12 SWAN STREETLONDONSE1 1BH | 287 |
| 2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-25 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-28 | ADOPT ARTICLES 14/10/2008 | RES01 |
| 2008-10-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-27 | COMPANY NAME CHANGED SANDERS THE STATIONERS LIMITEDCERTIFICATE ISSUED ON 27/10/08 | CERTNM |
| 2008-09-29 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-10 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-10-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-12-31 06:02:14