TELEX COMMUNICATIONS (UK) LIMITED

Company number 02414018

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jan 2013	AD01	Registered office address changed from C/O Legal Department; Robert Bosch Ltd Robert Bosch Broadwater Park North Orbital Road Denham Middlesex UB9 5HJ England on 8 January 2013	(2 pages)
08 Jan 2013	4.70	Declaration of solvency	(4 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	(1 page)
03 Dec 2012	SH19	Statement of capital on 3 December 2012 GBP 1	(4 pages)
03 Dec 2012	CAP-SS	Solvency Statement dated 26/11/12	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
18 Apr 2012	AP01	Appointment of Claus-Peter Hawel as a director on 26 March 2012	(3 pages)
17 Apr 2012	AP01	Appointment of Jorg Fischer as a director on 1 March 2012	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Christof Ziegler as a director on 1 March 2012	(1 page)
26 Mar 2012	TM01	Termination of appointment of Rudolph Anthonie Alberts as a director on 26 March 2012	(1 page)
08 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Karen Ann Bloodworth as a secretary on 17 February 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
02 Aug 2010	AP01	Appointment of Mr Paul Wong as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 8 February 2010	(1 page)