Advanced company searchLink opens in new window

TELEMAGINATION LIMITED

Company number 01768226

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 AP02 Appointment of Tv-Loonland Ag as a director
23 Dec 2009 TM01 Termination of appointment of Simon Flamank as a director
11 Dec 2009 TM02 Termination of appointment of Angela Barden as a secretary
17 Sep 2009 287 Registered office changed on 17/09/2009 from royalty house 72-74 dean street london W1D 3SG
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 May 2009 363a Return made up to 22/05/09; full list of members
05 Feb 2009 288b Appointment Terminated Director elizabeth parker
05 Feb 2009 288b Appointment Terminated Director anna home
02 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment Terminated Director joseph de souza
30 Oct 2008 288b Appointment Terminated Secretary joseph de souza
24 Oct 2008 288a Secretary appointed miss angela barden
23 May 2008 363a Return made up to 22/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 22/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288b Director resigned
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agreement/guarantee 12/05/06
25 May 2006 363a Return made up to 22/05/06; full list of members
20 Apr 2006 288c Director's particulars changed