TELEFOCUS LIMITED

Company number 01426644

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	TM02	Termination of appointment of John Jeffreys Daw as a secretary on 10 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of John Jeffreys Daw as a director on 10 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Anthony Claytor as a director on 10 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Norman Alan Shuker as a director on 10 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Neil David Taylor as a director on 10 July 2015	(1 page)
04 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,905,000	(8 pages)
22 Jan 2015	CH01	Director's details changed for Mr Neil David Taylor on 30 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Norman Alan Shuker on 30 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr John Jeffreys Daw on 30 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Anthony Claytor on 30 December 2014	(2 pages)
22 Jan 2015	CH03	Secretary's details changed for Mr John Jeffreys Daw on 30 December 2014	(1 page)
22 Jan 2015	AD01	Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedfordshire MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 22 January 2015	(1 page)
14 Apr 2014	CH01	Director's details changed for Mr Norman Alan Shuker on 11 April 2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Maria Plummer as a director	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
15 Mar 2014	CH01	Director's details changed for Mr Neil David Taylor on 3 March 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,905,000	(6 pages)
18 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 2,370,000	(3 pages)
11 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
28 Feb 2013	AD01	Registered office address changed from Dickens House, Enterprise Way Maulden Road Industrial Estate Flitwick Bedfordshire MK45 5BY on 28 February 2013	(1 page)