Total Documents | 129 |
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Total Pages | 356 |
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30 March 2024 | Unaudited abridged accounts made up to 30 June 2023 |
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7 March 2024 | Confirmation statement made on 7 March 2024 with no updates |
9 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
9 January 2023 | Micro company accounts made up to 30 June 2022 |
5 January 2023 | Registered office address changed from 10-16 Tiller Road London E14 8PX England to 44a Stepney Street Llanelli SA15 3TR on 5 January 2023 |
21 November 2022 | Company name changed fido telecom LIMITED\certificate issued on 21/11/22
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31 March 2022 | Micro company accounts made up to 30 June 2021 |
7 March 2022 | Termination of appointment of Paul Alexander Smith as a director on 1 March 2022 |
7 March 2022 | Cessation of Bink Networks Ltd as a person with significant control on 1 March 2022 |
7 March 2022 | Notification of Joseph Waite as a person with significant control on 1 March 2022 |
7 March 2022 | Confirmation statement made on 7 March 2022 with updates |
7 March 2022 | Appointment of Mr Joseph Waite as a director on 1 March 2022 |
4 August 2021 | Confirmation statement made on 2 August 2021 with no updates |
30 June 2021 | Micro company accounts made up to 30 June 2020 |
22 January 2021 | Micro company accounts made up to 30 June 2019 |
3 November 2020 | Compulsory strike-off action has been discontinued |
2 November 2020 | Confirmation statement made on 2 August 2020 with no updates |
27 October 2020 | First Gazette notice for compulsory strike-off |
1 October 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 10-16 Tiller Road London E14 8PX on 1 October 2019 |
2 August 2019 | Confirmation statement made on 2 August 2019 with updates |
1 August 2019 | Notification of Bink Networks Ltd as a person with significant control on 29 June 2019 |
1 August 2019 | Cessation of Jon Paul Morby as a person with significant control on 29 June 2019 |
1 August 2019 | Termination of appointment of Jon Paul Morby as a director on 29 June 2019 |
1 August 2019 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 29 June 2019 |
1 August 2019 | Appointment of Mr Paul Alexander Smith as a director on 29 June 2019 |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
1 April 2019 | Total exemption full accounts made up to 30 June 2018 |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 |
27 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
27 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 |
12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 |
12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 |
12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 |
7 July 2017 | Notification of Jon Paul Morby as a person with significant control on 6 April 2016 |
7 July 2017 | Notification of Jon Paul Morby as a person with significant control on 6 April 2016 |
3 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
3 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates |
7 July 2016 | Confirmation statement made on 30 June 2016 with updates |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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2 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
2 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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13 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
13 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
25 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
2 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
2 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
2 February 2011 | Termination of appointment of Harmonea Ltd as a secretary |
2 February 2011 | Appointment of H.F. Secretarial Services Limited as a secretary |
2 February 2011 | Termination of appointment of Harmonea Ltd as a secretary |
2 February 2011 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom on 2 February 2011 |
2 February 2011 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom on 2 February 2011 |
2 February 2011 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom on 2 February 2011 |
2 February 2011 | Appointment of H.F. Secretarial Services Limited as a secretary |
18 November 2010 | Appointment of Harmonea Ltd as a secretary |
18 November 2010 | Appointment of Harmonea Ltd as a secretary |
3 November 2010 | Termination of appointment of Harmonea Limited as a secretary |
3 November 2010 | Termination of appointment of Harmonea Limited as a secretary |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
26 August 2010 | Termination of appointment of Clifford Stanford as a director |
26 August 2010 | Termination of appointment of Clifford Stanford as a director |
10 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
10 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
10 July 2010 | Secretary's details changed for Harmonea Limited on 1 October 2009 |
10 July 2010 | Secretary's details changed for Harmonea Limited on 1 October 2009 |
10 July 2010 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 10 July 2010 |
10 July 2010 | Secretary's details changed for Harmonea Limited on 1 October 2009 |
10 July 2010 | Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 10 July 2010 |
24 November 2009 | Director's details changed for Mr Clifford Martin Stanford on 24 November 2009 |
24 November 2009 | Director's details changed for Mr Jon Paul Morby on 24 November 2009 |
24 November 2009 | Director's details changed for Mr Clifford Martin Stanford on 24 November 2009 |
24 November 2009 | Director's details changed for Mr Jon Paul Morby on 24 November 2009 |
18 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
18 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
7 July 2009 | Location of register of members |
7 July 2009 | Registered office changed on 07/07/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT |
7 July 2009 | Location of debenture register |
7 July 2009 | Return made up to 30/06/09; full list of members |
7 July 2009 | Location of register of members |
7 July 2009 | Location of debenture register |
7 July 2009 | Registered office changed on 07/07/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT |
7 July 2009 | Return made up to 30/06/09; full list of members |
1 June 2009 | Registered office changed on 01/06/2009 from HL6 saunderston business park haw lane saunderton high wycombe buckinghamshire HP14 4AS |
1 June 2009 | Registered office changed on 01/06/2009 from HL6 saunderston business park haw lane saunderton high wycombe buckinghamshire HP14 4AS |
22 May 2009 | Director appointed clifford martin stanford |
22 May 2009 | Director appointed clifford martin stanford |
28 April 2009 | Secretary's change of particulars / harmonea LIMITED / 22/04/2009 |
28 April 2009 | Secretary's change of particulars / harmonea LIMITED / 22/04/2009 |
1 July 2008 | Return made up to 30/06/08; full list of members |
1 July 2008 | Return made up to 30/06/08; full list of members |
30 June 2008 | Accounts for a dormant company made up to 30 June 2008 |
30 June 2008 | Accounts for a dormant company made up to 30 June 2008 |
6 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
6 August 2007 | Registered office changed on 06/08/07 from: suite 8 186 st. Albans road watford WD24 4AS |
6 August 2007 | New secretary appointed |
6 August 2007 | Registered office changed on 06/08/07 from: suite 8 186 st. Albans road watford WD24 4AS |
6 August 2007 | New secretary appointed |
6 August 2007 | Secretary resigned |
6 August 2007 | Secretary resigned |
6 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
23 July 2007 | Return made up to 30/06/07; full list of members |
23 July 2007 | Return made up to 30/06/07; full list of members |
21 May 2007 | Total exemption full accounts made up to 30 June 2006 |
21 May 2007 | Total exemption full accounts made up to 30 June 2006 |
17 August 2006 | Registered office changed on 17/08/06 from: 1ST floor, berkeley house barnet road london colney AL2 1DB |
17 August 2006 | Registered office changed on 17/08/06 from: 1ST floor, berkeley house barnet road london colney AL2 1DB |
25 July 2006 | Return made up to 30/06/06; full list of members |
25 July 2006 | Return made up to 30/06/06; full list of members |
24 July 2006 | Location of register of members |
24 July 2006 | Location of register of members |
24 July 2006 | Ad 30/06/06--------- £ si 2@1=2 £ ic 1/3 |
24 July 2006 | Ad 30/06/06--------- £ si 2@1=2 £ ic 1/3 |
30 June 2005 | Incorporation |
30 June 2005 | Incorporation |