TELEFLIGHT LIMITED

Company number 03918190

Date	Type	Description	View / Download
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2022	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	(1 page)
11 Feb 2022	SH19	Statement of capital on 11 February 2022 GBP 1	(5 pages)
11 Feb 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
11 Feb 2022	SH20	Statement by Directors	(1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2021	AC92	Restoration by order of the court	(2 pages)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2019	DS01	Application to strike the company off the register	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(96 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Jonathan Cleary Wells as a director on 1 March 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Andrew Ian Fleming as a director on 1 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(90 pages)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)