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MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - 77-79, Christchurch Road, Ringwood, Hampshire, United Kingdom
Company Information
- Company registration number
- 01763604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 77-79
- Christchurch Road
- Ringwood
- Hampshire
- BH24 1DH 77-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH UK
Management
- Managing Directors
- HISCOCK, Gregory James
- Company secretaries
- HISCOCK, Gregory J.
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-21
- Dissolved on
- 2022-06-07
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Connected Guests Ltd
- -
- Mitel Hospitality Communications 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIGERTMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
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MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED Company Description
- MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 01763604. Its current trading status is "closed". It was registered 1983-10-21. It was previously called TIGERTMS LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 77-79 .
Get MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitel Hospitality Communications 2 Limited - 77-79, Christchurch Road, Ringwood, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-12) - AA
keyboard_arrow_right 2020
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resolution (2020-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-08) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
termination-director-company-with-name-termination-date (2017-02-17) - TM01
-
appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-group (2017-12-11) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-group (2016-01-15) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
-
mortgage-satisfy-charge-full (2015-06-01) - MR04
-
resolution (2015-06-09) - RESOLUTIONS
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memorandum-articles (2015-06-09) - MA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
accounts-with-accounts-type-group (2014-06-20) - AA
-
resolution (2014-07-22) - RESOLUTIONS
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memorandum-articles (2014-07-22) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA
-
certificate-change-of-name-company (2010-02-17) - CERTNM
-
termination-director-company-with-name (2010-01-12) - TM01
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legacy (2010-03-30) - MG01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
accounts-with-accounts-type-group (2010-09-29) - AA
-
legacy (2010-09-08) - MG01
-
legacy (2010-09-14) - MG02
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capital-allotment-shares (2010-06-01) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 88(2)
-
legacy (2009-03-13) - 363a
-
legacy (2009-06-22) - 288b
-
legacy (2009-07-28) - 288a
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-25) - 288a
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termination-secretary-company-with-name (2009-12-22) - TM02
-
termination-director-company-with-name (2009-12-22) - TM01
-
appoint-person-secretary-company-with-name (2009-12-22) - AP03
-
change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
-
termination-secretary-company-with-name (2009-12-23) - TM02
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capital-allotment-shares (2009-12-24) - SH01
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 88(2)
-
legacy (2008-05-28) - 123
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
-
legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-16) - AA
-
legacy (2007-07-02) - 288b
-
legacy (2007-04-17) - 363a
-
legacy (2007-03-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 123
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-05-02) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-03-09) - 363a
-
legacy (2006-03-09) - 288b
-
legacy (2006-01-05) - 288b
-
legacy (2006-03-10) - 288b
-
legacy (2006-08-02) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-08-25) - 288a
-
accounts-with-made-up-date (2006-08-21) - AA
-
legacy (2006-08-21) - 88(2)R
-
legacy (2006-07-25) - 288a
-
accounts-with-made-up-date (2006-11-17) - AA
-
legacy (2006-06-16) - 288a
-
legacy (2006-06-13) - 288b
-
legacy (2006-07-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 244
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statement-of-affairs (2005-08-11) - SA
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-06-28) - 122
-
legacy (2005-06-28) - 88(2)R
-
resolution (2005-06-28) - RESOLUTIONS
-
legacy (2005-06-24) - 395
-
legacy (2005-06-24) - 288a
-
legacy (2005-06-23) - 288b
-
legacy (2005-06-23) - 288a
-
legacy (2005-05-03) - 288a
-
accounts-with-made-up-date (2005-04-18) - AA
-
legacy (2005-04-07) - 288b
-
legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-28) - 288a
-
legacy (2004-04-30) - 288b
-
legacy (2004-09-01) - 363s
-
legacy (2004-12-17) - 244
-
legacy (2004-12-29) - 225
-
legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-26) - 288a
-
legacy (2003-04-26) - 363s
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accounts-with-made-up-date (2003-07-30) - AA
-
accounts-with-made-up-date (2003-12-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 288b
-
legacy (2002-10-06) - 288a
-
legacy (2002-09-24) - 288b
-
legacy (2002-08-15) - 244
-
accounts-with-made-up-date (2002-05-14) - AA
-
legacy (2002-05-03) - 363s
-
legacy (2002-01-29) - 288b
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 288b
-
legacy (2001-03-28) - 288b
-
legacy (2001-07-16) - 288a
-
legacy (2001-04-06) - 288a
-
legacy (2001-10-24) - 244
-
legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 403a
-
resolution (2000-02-18) - RESOLUTIONS
-
memorandum-articles (2000-02-18) - MEM/ARTS
-
legacy (2000-02-18) - 88(2)R
-
legacy (2000-02-29) - 288a
-
legacy (2000-05-05) - 225
-
legacy (2000-05-30) - 363s
-
legacy (2000-09-21) - 288a
-
legacy (2000-11-06) - 288b
-
legacy (2000-11-20) - 288b
-
accounts-with-made-up-date (2000-12-14) - AA
-
legacy (2000-02-18) - 123
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-16) - 288b
-
legacy (1999-02-12) - 363s
-
accounts-with-accounts-type-small (1999-09-28) - AA
-
legacy (1999-08-01) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-08-26) - AA
-
legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-09-16) - AA
-
legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-06) - AA
-
legacy (1996-04-03) - 288
-
legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-12-04) - AUD
-
accounts-with-made-up-date (1995-11-03) - AA
-
legacy (1995-02-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 363b
-
legacy (1994-06-24) - 169
-
legacy (1994-06-27) - 288
-
resolution (1994-07-05) - RESOLUTIONS
-
accounts-with-made-up-date (1994-11-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 169
-
resolution (1993-11-17) - RESOLUTIONS
-
legacy (1993-11-10) - 288
-
accounts-with-made-up-date (1993-10-20) - AA
-
legacy (1993-07-21) - 288
-
legacy (1993-06-06) - 288
-
legacy (1993-06-06) - 363s
-
legacy (1993-03-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 363a
-
accounts-with-made-up-date (1992-01-07) - AA
-
accounts-with-made-up-date (1992-10-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 287
-
legacy (1991-02-12) - 363a
-
memorandum-articles (1991-01-24) - MEM/ARTS
-
resolution (1991-01-24) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-04) - AA
-
accounts-with-accounts-type-small (1990-01-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 225(1)
-
accounts-with-made-up-date (1989-03-15) - AA
-
legacy (1989-03-15) - 287
-
legacy (1989-06-30) - 363
-
legacy (1989-09-13) - 287
-
legacy (1989-09-12) - 288
-
legacy (1989-11-29) - 288
-
legacy (1989-12-07) - 363
-
legacy (1989-07-07) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
-
legacy (1988-02-12) - 395
-
resolution (1988-06-09) - RESOLUTIONS
-
legacy (1988-04-08) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-24) - CERTNM
-
accounts-with-made-up-date (1987-10-13) - AA
-
legacy (1987-10-13) - 363
-
certificate-change-of-name-company (1987-09-08) - CERTNM
-
accounts-with-accounts-type-small (1987-02-05) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-07-21) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-12-02) - CERTNM
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miscellaneous (1983-10-21) - MISC
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incorporation-company (1983-10-21) - NEWINC