TELEWEST SECRETARIES LIMITED

Company number 03950211

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 2	(3 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(1 page)
05 Oct 2011	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011	(1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
25 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Robert Charles Gale on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
27 Oct 2008	288b	Appointment Terminate, Director Virgin Media Secretaries LIMITED Logged Form	(1 page)
27 Oct 2008	288b	Appointment Terminated Director virgin media directors LIMITED	(1 page)
27 Oct 2008	288a	Director appointed robert charles gale	(2 pages)
27 Oct 2008	288a	Director appointed robert mario mackenzie	(2 pages)

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