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FRESH TELECOM LIMITED

Company number 03843665

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
11 Feb 2011 AP01 Appointment of Mr Ian Peter Kenyon as a director
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 4.70 Declaration of solvency
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
05 May 2010 AA Full accounts made up to 4 April 2009
11 Mar 2010 AP03 Appointment of Andrew Keith Sunderland as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
08 Mar 2010 AP01 Appointment of Fiona Catherine Bembridge as a director
08 Mar 2010 TM01 Termination of appointment of Timothy Morris as a director
15 Feb 2010 TM01 Termination of appointment of Christian Werner as a director
20 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
07 Aug 2009 288a Director appointed timothy simon morris
07 Aug 2009 288b Appointment Terminated Secretary timothy morris
07 Aug 2009 288a Secretary appointed shamim kazeneh
07 Aug 2009 288b Appointment Terminated Director roger taylor
07 Aug 2009 288b Appointment Terminated Director amy stirling
07 Aug 2009 288b Appointment Terminated Director charles dunstone
12 Jan 2009 AA Full accounts made up to 29 March 2008
20 Oct 2008 363a Return made up to 17/09/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 17/09/07; full list of members