Having been setup in 2006, London Telecom Exchange Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Marlow, Nigel Ian in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARLOW, Nigel Ian | 19 September 2011 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 November 2018 | |
L64.07 - Release of Official Receiver | 09 August 2018 | |
COCOMP - Order to wind up | 06 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2016 | |
AA - Annual Accounts | 10 March 2016 | |
DISS16(SOAS) - N/A | 19 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2016 | |
DISS40 - Notice of striking-off action discontinued | 29 July 2015 | |
AR01 - Annual Return | 28 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 July 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 05 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
TM02 - Termination of appointment of secretary | 13 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 31 January 2013 | |
SH01 - Return of Allotment of shares | 31 January 2013 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
AA01 - Change of accounting reference date | 25 April 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
RESOLUTIONS - N/A | 07 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AP03 - Appointment of secretary | 19 September 2011 | |
AA01 - Change of accounting reference date | 19 September 2011 | |
MISC - Miscellaneous document | 08 September 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
CERTNM - Change of name certificate | 30 June 2011 | |
AD01 - Change of registered office address | 29 June 2011 | |
SH01 - Return of Allotment of shares | 29 June 2011 | |
AP01 - Appointment of director | 29 June 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
TM02 - Termination of appointment of secretary | 29 June 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 18 June 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2006 | |
NEWINC - New incorporation documents | 06 June 2006 |