- Company Overview for TELEGRAPH DOUBLECLICK LIMITED (03434861)
- Filing history for TELEGRAPH DOUBLECLICK LIMITED (03434861)
- People for TELEGRAPH DOUBLECLICK LIMITED (03434861)
- More for TELEGRAPH DOUBLECLICK LIMITED (03434861)
| 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) |
|---|---|---|---|
| 09 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Nov 2009 | DS01 | Application to strike the company off the register | |
| 07 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 30 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 29 Sep 2008 | 288c | Director's Change of Particulars / telegraph company director LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 3RD floor, now: buckingham palace road; Area was: 20 st james's street, now: ; Post Code was: SW1A 1ES, now: SW1W 0DT | |
| 29 Sep 2008 | 288c | Secretary's Change of Particulars / telegraph secretarial services LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1W 0DT | |
| 29 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 27 Nov 2007 | 363s | Return made up to 16/09/07; no change of members | |
| 30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 03 Nov 2006 | 287 | Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT | |
| 01 Nov 2006 | MA | Memorandum and Articles of Association | |
| 01 Nov 2006 | RESOLUTIONS |
Resolutions
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| 25 Oct 2006 | CERTNM | Company name changed telegraph media group LIMITED\certificate issued on 25/10/06 | |
| 16 Oct 2006 | 363s | Return made up to 16/09/06; full list of members | |
| 23 May 2006 | MA | Memorandum and Articles of Association | |
| 22 May 2006 | AA | Accounts made up to 31 December 2005 | |
| 16 May 2006 | CERTNM | Company name changed doubleclick (uk) LIMITED\certificate issued on 16/05/06 | |
| 04 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
| 04 Oct 2005 | 363s | Return made up to 16/09/05; full list of members | |
| 20 Sep 2005 | 288a | New secretary appointed | |
| 20 Sep 2005 | 288b | Secretary resigned | |
| 01 Feb 2005 | 288b | Director resigned | |
| 01 Feb 2005 | 288b | Director resigned | |
| 08 Oct 2004 | 363s | Return made up to 16/09/04; full list of members |