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TELEGEN UK LIMITED

Company number 03908623

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 June 2013
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
01 Jul 2010 AD01 Registered office address changed from Sovereign House Church Street Brighton East Sussex BH1 1UH on 1 July 2010
28 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
25 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 70,000
25 Jan 2010 CH01 Director's details changed for Stephen Patrick King on 25 January 2010
25 Jan 2010 CH01 Director's details changed for James Anthony Kinghorn on 25 January 2010
08 Apr 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 18/01/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Feb 2008 363a Return made up to 18/01/08; full list of members
08 Nov 2007 AA Full accounts made up to 30 June 2007
17 Apr 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 363s Return made up to 18/01/07; full list of members
08 Mar 2006 363s Return made up to 18/01/06; full list of members
14 Oct 2005 AA Full accounts made up to 30 June 2005
27 Sep 2005 288a New secretary appointed
06 Jul 2005 288b Secretary resigned
05 Jul 2005 395 Particulars of mortgage/charge
24 Mar 2005 363s Return made up to 18/01/05; full list of members