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TELSPEC EUROPE LIMITED

Company number 01227664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2013 AD01 Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 11 April 2013
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2013 4.70 Declaration of solvency
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 13,686
17 May 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
27 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of Shivdev Rakkar as a director
21 Apr 2010 AD01 Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 21 April 2010
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders