- Company Overview for TELEFAX HOLDINGS LIMITED (02209648)
- Filing history for TELEFAX HOLDINGS LIMITED (02209648)
- People for TELEFAX HOLDINGS LIMITED (02209648)
- Charges for TELEFAX HOLDINGS LIMITED (02209648)
- Insolvency for TELEFAX HOLDINGS LIMITED (02209648)
- More for TELEFAX HOLDINGS LIMITED (02209648)
| 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 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2011 | DS01 | Application to strike the company off the register | |
| 27 May 2011 | 1.4 | Notice of completion of voluntary arrangement | |
| 17 Dec 2010 | AD01 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 17 December 2010 | |
| 15 Dec 2010 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 11 Nov 2010 | TM01 | Termination of appointment of John Harris as a director | |
| 10 Jun 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
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| 10 Jun 2010 | CH01 | Director's details changed for Mr John Frederick Harris on 30 April 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for John Chapman on 30 April 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr John Richard Meakin on 30 April 2010 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 17 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 14 May 2008 | 353 | Location of register of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 24 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 19 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 10 Nov 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 11 May 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 22 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 08 Jul 2004 | 363s | Return made up to 30/04/04; full list of members |