MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED

Company number 09106445

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 2 London Wall Place, 4th Floor London EC2Y 5AU on 8 December 2021	(1 page)
08 Dec 2021	PSC05	Change of details for Connected Hotels Limited as a person with significant control on 8 December 2021	(2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
24 Nov 2017	TM01	Termination of appointment of Simon Mark Udell as a director on 1 November 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Sep 2017	TM01	Termination of appointment of Simon Skellon as a director on 31 August 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
21 Aug 2017	PSC02	Notification of Connected Hotels Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Simon Skellon as a director on 16 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of James Andrew Evans as a director on 16 June 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,265,121.1	(7 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
22 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)