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TELETEXT HOLDINGS LIMITED

Company number 02645083

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
17 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,000,000
26 Mar 2010 AD01 Registered office address changed from 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 26 March 2010
16 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
02 Mar 2010 CH01 Director's details changed for Graham Brown on 24 February 2010
02 Nov 2009 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
30 Oct 2009 TM02 Termination of appointment of Julian Staniforth as a secretary
10 Jul 2009 AA Full accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 04/02/09; full list of members
12 Aug 2008 288b Appointment Terminated Director michael stewart
12 Aug 2008 288b Appointment Terminated Director charles sinclair
12 Aug 2008 288b Appointment Terminated Director john sage
12 Aug 2008 288b Appointment Terminated Director charles dunstone
12 Aug 2008 288b Appointment Terminated Director kevin beatty
06 Mar 2008 363a Return made up to 04/02/08; full list of members
05 Mar 2008 353 Location of register of members
05 Mar 2008 190 Location of debenture register
05 Mar 2008 287 Registered office changed on 05/03/2008 from third floor building 10 chiswick park 566 chiswick high road london W4 5TS
14 Feb 2008 AA Full accounts made up to 30 September 2007
11 Jul 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 04/02/07; full list of members