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TELSTRA (CTE) LIMITED

Company number 03672008

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
05 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
11 May 2015 AA Total exemption full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
19 Jun 2014 AP01 Appointment of Mr Douglas James Rogerson as a director
07 Apr 2014 TM01 Termination of appointment of Ming Hon as a director
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013 CH01 Director's details changed for Mr Henry Ming Chau Hon on 6 March 2013
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Ming Chau Henry Hong on 17 May 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Apr 2011 TM01 Termination of appointment of David Kirton as a director
08 Apr 2011 TM01 Termination of appointment of Murray Hankinson as a director
08 Apr 2011 AP01 Appointment of Mr Ming Chau Henry Hon as a director
21 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 23 June 2010
23 Jun 2010 TM01 Termination of appointment of Alexander Kelton as a director
23 Jun 2010 TM01 Termination of appointment of Simon Vye as a director