TELECOM NEW ZEALAND (UK) LICENCES LIMITED

Company number 03740281

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 May 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 28 May 2012	(3 pages)
25 May 2012	4.70	Declaration of solvency	(5 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-10	(3 pages)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 10,000	(4 pages)
02 Aug 2011	AP01	Appointment of Mr Craig James Walton as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Nicholas Batchelor as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Andrew Dalziel as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Anthony Briscoe as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
19 Aug 2010	AP03	Appointment of Miss Anna Francescangeli as a secretary	(1 page)
19 Aug 2010	AP01	Appointment of Mr David John Hasemore as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	TM01	Termination of appointment of Wan Chee as a director	(1 page)
21 Apr 2010	TM02	Termination of appointment of Wan Chee as a secretary	(1 page)
20 Apr 2010	CH01	Director's details changed for Anthony Norris Briscoe on 2 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Andrew Lawrence Dalziel on 2 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Nicholas John Batchelor on 2 October 2009	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Wan Chee as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Wan Chee as a secretary	(1 page)
01 Mar 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
08 May 2009	288a	Director appointed mr andrew lawrence dalziel	(1 page)