Shimmer Telecom Ltd was founded on 31 October 2002 and has its registered office in London, it's status is listed as "Active". The company has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIREY, Tracy Elizabeth | 19 January 2004 | 10 April 2015 | 1 |
| BUTLER, Seamus | 31 October 2002 | 10 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 21 March 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| AA01 - Change of accounting reference date | 19 November 2019 | |
| CS01 - N/A | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| MR01 - N/A | 23 May 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| MR04 - N/A | 23 April 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| CH03 - Change of particulars for secretary | 08 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 225 - Change of Accounting Reference Date | 17 January 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 February 2003 | |
| NEWINC - New incorporation documents | 31 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| Debenture deed | 23 September 2004 | Fully Satisfied |
N/A |
