Colt Telecom Ltd was registered on 18 October 1996. Currently we aren't aware of the number of employees at the Colt Telecom Ltd. There are 4 directors listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMASAMY, Nadine-Ruth Paula | 01 August 2019 | - | 1 |
BENIS, Victoria | 24 September 2013 | 26 January 2016 | 1 |
CHENGAPEN, Esmee Alicen Devi | 26 January 2016 | 01 August 2019 | 1 |
GAUGHAN, Clare | 16 January 2012 | 24 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
TM02 - Termination of appointment of secretary | 02 August 2019 | |
AP03 - Appointment of secretary | 02 August 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 19 October 2017 | |
TM01 - Termination of appointment of director | 22 June 2017 | |
AP01 - Appointment of director | 22 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AD01 - Change of registered office address | 22 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 21 April 2016 | |
CH03 - Change of particulars for secretary | 15 February 2016 | |
AP03 - Appointment of secretary | 27 January 2016 | |
TM02 - Termination of appointment of secretary | 27 January 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 25 March 2014 | |
TM02 - Termination of appointment of secretary | 02 October 2013 | |
AP03 - Appointment of secretary | 02 October 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 14 August 2012 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AP03 - Appointment of secretary | 27 March 2012 | |
TM02 - Termination of appointment of secretary | 06 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 27 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
123 - Notice of increase in nominal capital | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
363a - Annual Return | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
AA - Annual Accounts | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
363s - Annual Return | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
RESOLUTIONS - N/A | 15 November 2005 | |
RESOLUTIONS - N/A | 15 November 2005 | |
RESOLUTIONS - N/A | 15 November 2005 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
AA - Annual Accounts | 25 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
363s - Annual Return | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
AA - Annual Accounts | 10 December 2003 | |
RESOLUTIONS - N/A | 29 November 2003 | |
RESOLUTIONS - N/A | 29 November 2003 | |
363s - Annual Return | 29 November 2003 | |
123 - Notice of increase in nominal capital | 29 November 2003 | |
287 - Change in situation or address of Registered Office | 08 March 2003 | |
363s - Annual Return | 13 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
123 - Notice of increase in nominal capital | 19 November 2001 | |
123 - Notice of increase in nominal capital | 26 October 2001 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 24 October 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
123 - Notice of increase in nominal capital | 07 April 2000 | |
287 - Change in situation or address of Registered Office | 18 October 1999 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 17 November 1998 | |
AUD - Auditor's letter of resignation | 16 October 1998 | |
AA - Annual Accounts | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
363s - Annual Return | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 December 1996 | |
395 - Particulars of a mortgage or charge | 18 December 1996 | |
RESOLUTIONS - N/A | 11 December 1996 | |
88(2)P - N/A | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
123 - Notice of increase in nominal capital | 26 November 1996 | |
225 - Change of Accounting Reference Date | 26 November 1996 | |
287 - Change in situation or address of Registered Office | 26 November 1996 | |
CERTNM - Change of name certificate | 07 November 1996 | |
NEWINC - New incorporation documents | 18 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 November 1996 | Fully Satisfied |
N/A |