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TELCO SECURITY SERVICES LTD

Company number 03672630

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
17 May 2010 AD01 Registered office address changed from No. 1, Charlton Barns Charlton Chichester West Sussex PO18 0HX England on 17 May 2010
12 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
30 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 100
30 Dec 2009 AD02 Register inspection address has been changed
14 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2009 363a Return made up to 24/11/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from connaught road bournemouth BH7 6NA
05 Feb 2008 363a Return made up to 24/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 24/11/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 24/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 24/11/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 24/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002