- Company Overview for TELEGEN UK LIMITED (03908623)
- Filing history for TELEGEN UK LIMITED (03908623)
- People for TELEGEN UK LIMITED (03908623)
- Charges for TELEGEN UK LIMITED (03908623)
- Insolvency for TELEGEN UK LIMITED (03908623)
- More for TELEGEN UK LIMITED (03908623)
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) |
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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
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25 Jan 2010 | AR01 |
Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
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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 |