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CITY OF LONDON TELECOMMUNICATIONS LIMITED

Company number 01939847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Deleting all provisions of the companies memorandum of association which, by virtue section 28 companies act 2006 08/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Deleting all provisions of the companies memorandum of association which, by virtue section 28 companies act 2006 08/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Feb 2024	TM01	Termination of appointment of Gary Stephen Carr as a director on 1 February 2024	View PDF Termination of appointment of Gary Stephen Carr as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023	View PDF Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve acounts 15/12/2020	View PDF Resolutions RES13 ‐ Approve acounts 15/12/2020 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	View PDF Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Richard Martin Tilbrook as a director on 2 August 2018	View PDF Appointment of Mr Richard Martin Tilbrook as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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CITY OF LONDON TELECOMMUNICATIONS LIMITED

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