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TELEROUTE (UK) LIMITED

Company number 03024948

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,500,000
27 Nov 2012 TM01 Termination of appointment of Raimundo Diaz Jimenez as a director on 1 August 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Koen Lieven Alois Ignace De Waele on 28 February 2011
12 Jan 2011 AP03 Appointment of Mr John Goudie as a secretary
12 Jan 2011 TM02 Termination of appointment of Norman Ziman as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Raimundo Diaz Jimenez on 16 March 2010
12 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 AA Full accounts made up to 31 December 2007
19 May 2009 363a Return made up to 22/02/09; full list of members
23 Jan 2009 363a Return made up to 22/02/08; full list of members
15 Jan 2009 288b Appointment Terminated Director christopher mellor
25 Jul 2008 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 22/02/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed