TEKELEC

Company number 03592089

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2014	FOA-RR	Re-registration assent	(1 page)
22 Jul 2014	MAR	Re-registration of Memorandum and Articles	(37 pages)
22 Jul 2014	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jul 2014	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10,000	(5 pages)
17 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
29 Nov 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
19 Jul 2013	AP03	Appointment of Mr David James Hudson as a secretary	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Gregory Rush as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Stuart Kupinsky as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Herbert Foeke as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Merle Gilmore as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Jose Fernandez Abillar as a director	(1 page)
19 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
19 Jul 2013	TM02	Termination of appointment of Stuart Kupinsky as a secretary	(1 page)
19 Jul 2013	AP02	Appointment of Oracle Corporation Nominees Limited as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr David James Hudson as a director	(2 pages)
19 Jul 2013	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 19 July 2013	(1 page)
15 Jan 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Tmf Nominees Limited as a secretary	(1 page)