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TELE HOLDINGS LIMITED

Company number 03671888

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800,000
15 Oct 2015 AP03 Appointment of Mr Thomas Richard James Carter as a secretary on 10 September 2015
15 Oct 2015 TM02 Termination of appointment of Andrew John Kellett as a secretary on 10 September 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 CH03 Secretary's details changed for Mr Andrew John Kellett on 10 September 2015
24 Jul 2015 AD01 Registered office address changed from Communications House Edward Way Burgess Hill West Sussex RH15 9TZ to Innovation House Technetix Business Park Muddleswood Road Albourne, Hassocks West Sussex BN6 9EB on 24 July 2015
19 Mar 2015 TM02 Termination of appointment of Shaun Antony Furlong as a secretary on 19 March 2015
19 Mar 2015 AP03 Appointment of Mr Andrew John Kellett as a secretary on 19 March 2015
13 Jan 2015 TM01 Termination of appointment of Andrew John Gordon Chater as a director on 1 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 800,000
08 Oct 2014 AP01 Appointment of Mr Andrew John Kellett as a director on 1 October 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 TM02 Termination of appointment of Diane Connolly as a secretary
24 Dec 2013 AP03 Appointment of Mr Shaun Antony Furlong as a secretary
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 800,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011