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UNITED TELCO LIMITED

Company number 03541387

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
21 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1,000
15 Oct 2009 CH01 Director's details changed for Alex Philip Buss on 5 October 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
24 Mar 2009 AA Accounts made up to 31 December 2007
26 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
24 Feb 2009 288a Director appointed alex philip buss
23 Feb 2009 288b Appointment Terminated Director katharina behrends
23 Feb 2009 288b Appointment Terminated Director olaf castritius
04 Jun 2008 288a Secretary appointed alison mansfield
04 Jun 2008 288b Appointment Terminated Secretary mawlaw secretaries LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD
10 Apr 2008 363a Return made up to 06/04/08; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
02 May 2007 363a Return made up to 06/04/07; full list of members
15 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2004