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TELEGAN PROTECTION LTD

Company number 01578101

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
30 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
21 Jan 2019 AD01 Registered office address changed from 46 Ormside Way Redhill Surrey RH1 2LW to Fire House Mayflower Close Chandlers Ford Hampshire SO53 4AR on 21 January 2019
19 Jan 2019 AP01 Appointment of Mr Simon John Mcgregor Burns as a director on 16 January 2019
19 Jan 2019 AP01 Appointment of Mrs Lorna Hayes as a director on 16 January 2019
19 Jan 2019 AP01 Appointment of Mr Paul Nicholas Topley as a director on 16 January 2019
19 Jan 2019 PSC07 Cessation of Asha Jamnadas Chandarana as a person with significant control on 16 January 2019
19 Jan 2019 AP01 Appointment of Mr Stephen David Alvan Riley as a director on 16 January 2019
19 Jan 2019 TM01 Termination of appointment of Asha Jamnadas Chandarana as a director on 16 January 2019
19 Jan 2019 TM02 Termination of appointment of Asha Jamnadas Chandarana as a secretary on 16 January 2019
19 Jan 2019 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 16 January 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
08 May 2018 TM01 Termination of appointment of Terence Michael Egan as a director on 16 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 May 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 60,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013