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TATA COMMUNICATIONS MOVE UK LTD

Company number 07069424

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
03 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Nov 2021 AA Accounts for a small company made up to 30 September 2021
17 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
08 Aug 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
22 Jul 2020 TM01 Termination of appointment of Mark Weait as a director on 22 July 2020
22 Jul 2020 TM01 Termination of appointment of Alison Lindsay as a director on 22 July 2020
21 Jul 2020 AP01 Appointment of Mr. Troy Reynolds as a director on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr. Kim Bybjerg as a director on 21 July 2020
13 May 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 May 2020
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
05 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Nov 2018 TM01 Termination of appointment of Kim Bybjerg as a director on 3 November 2018
03 Nov 2018 AP01 Appointment of Mr. Mark Weait as a director on 2 November 2018
03 Nov 2018 AP01 Appointment of Mr. Indranil Vasant Sapre as a director on 2 November 2018
03 Nov 2018 AP01 Appointment of Ms. Alison Lindsay as a director on 2 November 2018
29 Mar 2018 AA Accounts for a small company made up to 31 December 2017
01 Feb 2018 PSC08 Notification of a person with significant control statement