TELEMAC LIMITED

Company number 01176362

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
01 Nov 2016	AD01	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 1 November 2016	(1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(4 pages)
24 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 October 2015	(17 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	TM01	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016	(1 page)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
06 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 450,000 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016	(6 pages)
25 Apr 2015	TM01	Termination of appointment of Teresa Tideman as a director on 23 April 2015	(1 page)
25 Apr 2015	AP01	Appointment of Mr Tim Davies as a director on 23 April 2015	(2 pages)
25 Apr 2015	AP01	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015	(1 page)
10 Nov 2014	AA	Accounts for a dormant company made up to 25 January 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 450,000	(4 pages)
03 Feb 2014	AP01	Appointment of Joanne Clare Bennett as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 450,000	(4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 26 January 2013	(4 pages)
17 Sep 2013	AP03	Appointment of Mrs Amanda Claire Fogg as a secretary	(1 page)
16 Sep 2013	TM02	Termination of appointment of Philip Watt as a secretary	(1 page)
16 May 2013	AP01	Appointment of Ms Teresa Tideman as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Sarah Morris as a director	(1 page)
29 Jan 2013	AA	Accounts for a dormant company made up to 28 April 2012	(4 pages)