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TELECARD INTERNATIONAL LIMITED

Company number 03009187

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
03 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
13 Apr 2010 AP01 Appointment of Gerald Bellamy as a director
13 Apr 2010 TM01 Termination of appointment of John Tythe as a director
13 Apr 2010 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 13 April 2010
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
22 Jan 2009 363a Return made up to 12/01/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jan 2008 363a Return made up to 12/01/08; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jan 2007 88(2)R Ad 05/01/07--------- £ si 24998@1
18 Jan 2007 363a Return made up to 12/01/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Mar 2006 363a Return made up to 12/01/06; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004