TELECOM ONE LIMITED

Company number 03396559

Date	Type	Description	View / Download
08 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Jul 2009	4.68	Liquidators' statement of receipts and payments to 13 July 2009	(5 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from acre house 11-15 william road london NW1 3ER	(1 page)
16 Jul 2008	4.70	Declaration of solvency	(3 pages)
16 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-14	(1 page)
16 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2007	363s	Return made up to 02/07/07; no change of members	(7 pages)
25 Mar 2007	363s	Return made up to 02/07/06; full list of members	(7 pages)
25 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
25 Mar 2007	363(353)	Location of register of members address changed
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 130 city road london EC1V 2NW	(1 page)
04 Jul 2006	353	Location of register of members	(1 page)
27 Mar 2006	AA	Full accounts made up to 28 February 2005	(20 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
14 Feb 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2005	288b	Director resigned	(1 page)
09 Aug 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
09 Aug 2005	363(288)	Director's particulars changed
13 Apr 2005	288b	Director resigned	(1 page)