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TELESHOP DIRECT LIMITED

Company number 02926878

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Remove company from register 07/12/2015
23 Dec 2015 DS01 Application to strike the company off the register
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 CC04 Statement of company's objects
29 Sep 2015 TM01 Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of Timothy Kenny as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of David Thomas Codd as a director on 14 September 2015
29 Sep 2015 AP03 Appointment of Mr Mark Chilton as a secretary on 14 September 2015
29 Sep 2015 TM02 Termination of appointment of David Thomas Codd as a secretary on 14 September 2015
29 Sep 2015 AP01 Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015
29 Sep 2015 AD01 Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015
26 Jun 2015 AA Accounts for a dormant company made up to 27 December 2014
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
28 Apr 2014 TM01 Termination of appointment of Donal Horgan as a director
13 Dec 2013 CH01 Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013
25 Oct 2013 AP03 Appointment of Mr. David Thomas Codd as a secretary
25 Oct 2013 AP01 Appointment of Mr. David Thomas Codd as a director
25 Oct 2013 TM01 Termination of appointment of Julie Wirth as a director
25 Oct 2013 TM02 Termination of appointment of Julie Wirth as a secretary
11 Jun 2013 TM01 Termination of appointment of David O'flynn as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012