GN TELECOM LIMITED
| Status | ACTIVE |
| Company No. | 08452426 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2013 |
| Age | 11 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GN TELECOM LIMITED is an active private limited company with number 08452426. It was incorporated 11 years, 2 months, 1 day ago, on 20 March 2013. The company address is 65 Compton Street, London, EC1V 0BN, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 29 Mar 2024
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts amended with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-28
Psc name: Ms Christine Margherita Nava
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Margherita Richardson
Appointment date: 2022-10-28
Documents
Termination director company with name termination date
Date: 16 Feb 2023
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-28
Officer name: Christine Margherita Nava
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Notification of a person with significant control
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christine Margherita Nava
Notification date: 2022-03-01
Documents
Cessation of a person with significant control
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Kachanovskiy
Cessation date: 2022-03-01
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Ms Christine Margherita Nava
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Alexander Kachanovskiy
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-18
Officer name: More Corporate Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-18
Officer name: the Island Service Provider Limited
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
New address: 65 Compton Street London EC1V 0BN
Change date: 2019-11-18
Old address: Suite 1 372 Old Street London England EC1V 9LT United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-19
Officer name: The Island Service Provider Limited
Documents
Gazette filings brought up to date
Date: 30 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Mr Alexander Kachanovskiy
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Krasnokutskiy
Termination date: 2018-11-13
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Krasnokutskiy
Appointment date: 2018-11-13
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-13
Officer name: Patricia Stylianou Stylianou
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 30 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Alexander Kachanovskiy
Documents
Withdrawal of a person with significant control statement
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-25
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Ms. Patricia Styliano
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Patricia Styliano
Appointment date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
Old address: 128 Aldersgate Street Barbican, Suite 10076 London EC1A 4AE England
New address: Suite 1 372 Old Street London England EC1V 9LT
Change date: 2018-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: James Nicholas Dickins
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. James Nicholas Dickins
Appointment date: 2017-05-10
Documents
Termination secretary company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-10
Officer name: Omega Agents Limited
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
Change date: 2017-05-11
Old address: 2nd Floor 13 John Prince's Street London W1G 0JR
New address: 128 Aldersgate Street Barbican, Suite 10076 London EC1A 4AE
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Louise Brown
Documents
Accounts with accounts type dormant
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 27 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Omega Agents Limited
Appointment date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Old address: 15 Stopher House Webber Street London SE1 0RE
Change date: 2015-04-10
New address: 2Nd Floor 13 John Prince's Street London W1G 0JR
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mulinda Welcome Mwanje
Termination date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corporate Secretaries Limited
Termination date: 2015-03-31
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Brown
Appointment date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change corporate secretary company with change date
Date: 04 Jun 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporate Secretaries Limited
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Change person director company with change date
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mulinda Welcome Mwanje
Change date: 2014-03-03
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mulinda Welcome Mwanje
Change date: 2013-10-24
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Mulinda Welcome Mwanje
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corporate Directors Limited
Documents
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