TELCAP LIMITED

Company number 04031501

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(4 pages)
19 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
19 May 2015	MR04	Satisfaction of charge 040315010013 in full	(4 pages)
02 Jan 2015	SH20	Statement by Directors	(1 page)
02 Jan 2015	SH19	Statement of capital on 2 January 2015 GBP 1	(4 pages)
02 Jan 2015	CAP-SS	Solvency Statement dated 30/09/14	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Paul Neville Hunt as a director on 3 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Roger Davies as a director on 3 November 2014	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Aug 2014	CC04	Statement of company's objects	(2 pages)