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TELELOGIC UK LIMITED

Company number 03951808

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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)
28 Sep 2015 TM01 Termination of appointment of Andrew Paul Clements as a director on 28 September 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 MISC Re sect 519 aud resignation ca 2006
05 Aug 2010 MISC Sec 519 ca 2006
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
06 Jun 2010 CH01 Director's details changed for Mr Andrew Paul Clements on 5 June 2010
01 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 TM01 Termination of appointment of Ian Ferguson as a director
12 Feb 2010 AP01 Appointment of Mr Andrew Paul Clements as a director
21 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
30 Oct 2009 AA Full accounts made up to 31 October 2008