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TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

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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)
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1	View PDF Statement of capital on 29 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 3,270,493	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 3,270,493 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	View PDF Termination of appointment of Shaun Parker as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	View PDF Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
16 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,270,493	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,270,493 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	View PDF Appointment of Shaun Parker as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	View PDF Termination of appointment of Richard Webster as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	View PDF Appointment of Mr Shaun Parker as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	View PDF Termination of appointment of Richard Webster as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	View PDF Appointment of Paul Lancelot Stobart as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	View PDF Termination of appointment of Gil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)

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