- Company Overview for TELNET INTERNATIONAL LIMITED (04126435)
- Filing history for TELNET INTERNATIONAL LIMITED (04126435)
- People for TELNET INTERNATIONAL LIMITED (04126435)
- Charges for TELNET INTERNATIONAL LIMITED (04126435)
- Insolvency for TELNET INTERNATIONAL LIMITED (04126435)
- More for TELNET INTERNATIONAL LIMITED (04126435)
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) |
---|---|---|---|
17 Mar 2020 | AD01 | Registered office address changed from 16 Anning Street London EC2A 3HB England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2020 | |
16 Mar 2020 | AA01 | Previous accounting period extended from 30 September 2019 to 31 December 2019 | |
05 Nov 2019 | MR01 | Registration of charge 041264350003, created on 31 October 2019 | |
19 Aug 2019 | AAMD | Amended total exemption full accounts made up to 30 September 2018 | |
15 Aug 2019 | RP04AR01 | Second filing of the annual return made up to 15 December 2011 | |
08 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
03 Jun 2019 | RP04CS01 | Second filing of Confirmation Statement dated 11/03/2019 | |
11 Mar 2019 | CS01 |
11/03/19 Statement of Capital gbp 102.00
|
|
20 Feb 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2019 | MR01 | Registration of charge 041264350002, created on 28 January 2019 | |
30 Jan 2019 | PSC02 | Notification of Ridgewall Limited as a person with significant control on 28 January 2019 | |
30 Jan 2019 | PSC07 | Cessation of Kathleen Sterling as a person with significant control on 28 January 2019 | |
30 Jan 2019 | PSC07 | Cessation of Stuart Nicholas Sterling as a person with significant control on 28 January 2019 | |
30 Jan 2019 | AP03 | Appointment of Mr Dominic Mcanaspie as a secretary on 28 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Mark Bonnamy as a director on 28 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Alexander Tillisch as a director on 28 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Dominic Mcanaspie as a director on 28 January 2019 | |
30 Jan 2019 | TM02 | Termination of appointment of Kathleen Sterling as a secretary on 28 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Stuart Nicholas Sterling as a director on 28 January 2019 | |
30 Jan 2019 | AD01 | Registered office address changed from , Unit 5 Newhouse Business Centre, Faygate, Horsham, West Sussex, RH12 4RU to 16 Anning Street London EC2A 3HB on 30 January 2019 | |
28 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 30/09/2016 | |
04 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
02 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
06 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |