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03254784 LIMITED

Company number 03254784

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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)
05 Feb 2019 COCOMP Order of court to wind up
05 Feb 2019 AC93 Order of court - restore and wind up
05 Feb 2019 CERTNM Company name changed teledesign\certificate issued on 05/02/19
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 29 March 2015
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500,000
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,000
05 Jul 2013 AA Full accounts made up to 29 March 2012
07 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 29 March 2011
31 Oct 2011 TM01 Termination of appointment of Nicholas Couchman as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jun 2011 MAR Re-registration of Memorandum and Articles
06 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jun 2011 RR02 Re-registration from a public company to a private limited company
21 Mar 2011 AA01 Current accounting period extended from 30 September 2010 to 29 March 2011
14 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Nicholas Couchman on 25 September 2010