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TELELOGIC UK LIMITED

Company number 03951808

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 16 pages (16 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
30 Jun 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Emma Danielle Wright as a director on 1 April 2021	View PDF Appointment of Emma Danielle Wright as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021	View PDF Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AP01	Appointment of Ian Duncan Ferguson as a director on 28 September 2015	View PDF Appointment of Ian Duncan Ferguson as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)

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TELELOGIC UK LIMITED

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