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TELEFLOR INTERNATIONAL LIMITED

Company number 02838325

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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)
14 Sep 2016 TM01 Termination of appointment of Peter Jungbeck as a director on 30 March 2015
19 May 2016 TM01 Termination of appointment of Hugo De Klerk as a director on 19 May 2016
29 Feb 2016 AP01 Appointment of Carmelo Camilleri as a director on 5 January 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2016 AP01 Appointment of Hugo De Klerk as a director on 5 January 2016
04 Feb 2016 AP01 Appointment of Anna Eandi as a director on 5 January 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 TM01 Termination of appointment of Jeff Bennett as a director on 4 January 2016
22 Jan 2016 TM01 Termination of appointment of Ulf Erik Lennart Hagman as a director on 4 January 2016
22 Jan 2016 TM01 Termination of appointment of Johan Jesper Karrbrink as a director on 4 January 2016
28 Jul 2015 AR01 Annual return made up to 23 June 2015 no member list
28 Jul 2015 AP01 Appointment of Mr Jeff Bennett as a director on 1 April 2015
28 Jul 2015 AP01 Appointment of Miss Lorraine Sharon Key as a director on 1 April 2015
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AP01 Appointment of Mr Johan Jesper Karrbrink as a director on 1 September 2014
21 Nov 2014 TM01 Termination of appointment of Michael Butler as a director on 1 September 2014
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2014 AR01 Annual return made up to 23 June 2014 no member list
22 Oct 2014 CH01 Director's details changed for Thomas Michael Butler on 24 June 2014
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 no member list
19 Jun 2013 TM02 Termination of appointment of Bradley Lister as a secretary