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OLD TALKTALK UK COMMUNICATION SERVICES LIMITED

Company number 03565220

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2010 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 January 2010
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 July 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 January 2009
22 Jan 2008 287 Registered office changed on 22/01/08 from: 1 portal way london W3 6RS
16 Jan 2008 4.70 Declaration of solvency
16 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2008 600 Appointment of a voluntary liquidator
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
16 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
16 Jul 2007 AA Full accounts made up to 31 March 2006
09 Jul 2007 363a Return made up to 15/05/07; full list of members
09 Aug 2006 CERTNM Company name changed TELE2 uk communications LIMITED\certificate issued on 09/08/06
31 Jul 2006 363a Return made up to 15/05/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 88(2)R Ad 15/12/05--------- £ si 57631134@1=57631134 £ ic 2/57631136
31 Jan 2006 123 Nc inc already adjusted 15/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06