DIVA TELECOM LIMITED


Registered number: 05869006
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Name: DIVA TELECOM LIMITED
BABBLE CLOUD (DI) LTD
Address: BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Incorporation Date: 2006-07-06

Company status: Dissolved


Company Documents

date name form type
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-28 APPLICATION FOR STRIKING-OFF DS01
2020-09-23 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES CS01
2020-01-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED PSC02
2020-01-10 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2020-01-03 REGISTERED OFFICE CHANGED ON 03/01/2020 FROMUNIT 4 BRAMLEY GRANGE SKELTONS LANETHORNERLEEDSLS14 3DWENGLAND AD01
2020-01-07 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD AP01
2020-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060002 MR04
2020-02-03 REGISTRATION OF A CHARGE / CHARGE CODE 058690060001 MR01
2020-02-20 PREVEXT FROM 31/07/2019 TO 31/12/2019 AA01
2020-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060001 MR04
2020-01-15 ADOPT ARTICLES 02/01/2020 RES01
2020-01-07 APPOINTMENT TERMINATED, SECRETARY RACHEL RICHARDS TM02
2020-01-07 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER AP01
2020-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 058690060003 MR01
2020-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 058690060002 MR01
2020-01-07 CESSATION OF ERICA GERALDINE LEWIS AS A PSC PSC07
2020-01-07 02/01/20 STATEMENT OF CAPITAL GBP 1.075 SH01
2020-03-02 COMPANY NAME CHANGED DIVA TELECOM LIMITEDCERTIFICATE ISSUED ON 02/03/20 CERTNM
2020-01-07 APPOINTMENT TERMINATED, DIRECTOR ERICA LEWIS TM01
2020-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060003 MR04
2019-09-18 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES CS01
2019-04-18 31/07/18 UNAUDITED ABRIDGED AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2018-03-05 31/07/17 UNAUDITED ABRIDGED AA
2018-09-21 REGISTERED OFFICE CHANGED ON 21/09/2018 FROMGLENDEVON HOUSE 4 HAWTHORN PARKCOAL ROADLEEDSLS14 1PQ AD01
2018-07-05 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-03-29 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-11-30 SUB-DIVISION01/03/17 SH02
2017-11-30 ADOPT ARTICLES 01/03/2017 RES01
2016-03-23 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-07 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-07-08 06/07/15 FULL LIST AR01
2015-03-26 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-18 STATEMENT OF COMPANY'S OBJECTS CC04
2014-06-18 SUB-DIVISION30/05/14 SH02
2014-06-13 ADOPT ARTICLES 30/05/2014 RES01
2014-02-13 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-19 07/07/14 FULL LIST AR01
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROMUNIT 7A MORTEC OFFICE PARKYORK ROADLEEDSWEST YORKSHIRELS15 4TA AD01
2013-07-10 06/07/13 FULL LIST AR01
2012-07-10 DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012 CH01
2012-07-10 DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012 CH01
2012-05-23 APPOINTMENT TERMINATED, SECRETARY JOHN SHACKLETON TM02
2012-07-10 06/07/12 FULL LIST AR01
2012-10-11 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-28 SECRETARY APPOINTED MRS RACHEL MARIE RICHARDS AP03
2012-01-17 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-12 06/07/11 FULL LIST AR01
2011-04-08 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-08 06/07/10 FULL LIST AR01
2010-02-24 31/07/09 TOTAL EXEMPTION SMALL AA
2010-05-19 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM4100 PARK APPROACHTHORPE PARKLEEDSWEST YORKSHIRELS15 8GB AD01
2009-07-06 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-11-28 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM11 OATLANDS DRIVEHARROGATENORTH YORKSHIREHG2 8JT 287

Last update: 2021-07-11 19:35:18