- Company Overview for TELSPEC AUSTRALIA LIMITED (02862648)
- Filing history for TELSPEC AUSTRALIA LIMITED (02862648)
- People for TELSPEC AUSTRALIA LIMITED (02862648)
- Charges for TELSPEC AUSTRALIA LIMITED (02862648)
- More for TELSPEC AUSTRALIA LIMITED (02862648)
| 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 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Aug 2010 | DS01 | Application to strike the company off the register | |
| 21 Apr 2010 | AD01 | Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN on 21 April 2010 | |
| 19 Jan 2010 | TM01 | Termination of appointment of Frederick White as a director | |
| 06 Jan 2010 | AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2010-01-06
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| 06 Jan 2010 | CH01 | Director's details changed for Mr Frederick Charles White on 1 October 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for Shivdev Singh Rakkar on 1 October 2009 | |
| 23 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 28 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Sep 2007 | 287 | Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent ME1 3QU | |
| 15 Nov 2006 | 288b | Director resigned | |
| 24 Oct 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 24 Oct 2006 | 288a | New director appointed | |
| 24 Oct 2006 | 288a | New director appointed | |
| 29 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 18 Nov 2005 | 363s | Return made up to 15/10/05; full list of members | |
| 25 Oct 2005 | 288b | Director resigned | |
| 27 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
| 27 Oct 2004 | 363s | Return made up to 15/10/04; full list of members | |
| 10 Jun 2004 | 288a | New secretary appointed |