| Name: |
LONDON TELECOM EXCHANGE LTD
LONDON TELECOM EXCHANGE LIMITED |
| Address: | SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| Incorporation Date: | 2006-06-06 |
| date | name | form type |
| 2018-08-09 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-05-06 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-02-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-10 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | FIRST GAZETTE | GAZ1 |
| 2015-07-28 | 19/03/15 FULL LIST | AR01 |
| 2015-07-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-21 | FIRST GAZETTE | GAZ1 |
| 2014-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM59-60 THAMES STREETWINDSORSL4 1TX | AD01 |
| 2014-03-04 | FIRST GAZETTE | GAZ1 |
| 2014-03-24 | 19/03/14 FULL LIST | AR01 |
| 2014-11-12 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | SAIL ADDRESS CREATED | AD02 |
| 2014-02-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-12-13 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARLOW | TM02 |
| 2013-01-31 | 31/03/12 STATEMENT OF CAPITAL GBP 888888.9 | SH01 |
| 2013-03-20 | 19/03/13 FULL LIST | AR01 |
| 2013-01-31 | 30/09/12 FULL LIST | AR01 |
| 2012-12-21 | CURREXT FROM 31/03/2012 TO 28/02/2013 | AA01 |
| 2012-04-25 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | AA01 |
| 2011-06-29 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | TM01 |
| 2011-06-30 | COMPANY NAME CHANGED CONVERGENT MEDIA LTDCERTIFICATE ISSUED ON 30/06/11 | CERTNM |
| 2011-06-21 | 18/06/11 FULL LIST | AR01 |
| 2011-10-04 | 30/09/11 FULL LIST | AR01 |
| 2011-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 26/07/2011 | CH01 |
| 2011-12-14 | 03/10/11 STATEMENT OF CAPITAL GBP 800000 | SH01 |
| 2011-10-07 | ADOPT ARTICLES 03/10/2011 | RES01 |
| 2011-09-30 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 26/07/2011 | CH01 |
| 2011-06-29 | 29/06/11 STATEMENT OF CAPITAL GBP 999 | SH01 |
| 2011-06-29 | DIRECTOR APPOINTED MR TIM WATSON | AP01 |
| 2011-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2011-09-08 | SECTION 519 | MISC |
| 2011-06-29 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2011-06-29 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | TM01 |
| 2011-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROMSUITE B 29 HARLEY STREETLONDONW1G 9QRENGLAND | AD01 |
| 2011-09-19 | SECRETARY APPOINTED MR NIGEL IAN MARLOW | AP03 |
| 2011-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 30/09/2011 | CH01 |
| 2011-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-09-19 | PREVSHO FROM 30/06/2012 TO 31/08/2011 | AA01 |
| 2011-12-14 | SUB-DIVISION03/10/11 | SH02 |
| 2010-10-15 | DIRECTOR APPOINTED MS EDWINA COALES | AP01 |
| 2010-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-18 | 18/06/10 FULL LIST | AR01 |
| 2009-06-18 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2008-06-20 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2007-06-18 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2006-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-04 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
Last update: 2020-09-26 15:16:16