TELESENSE UK LIMITED

Company number 04128257

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.43	Notice of final account prior to dissolution	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: rooms 62-67 temple chambers temple avenue london EC4	(1 page)
31 May 2005	4.31	Appointment of a liquidator	(1 page)
07 Dec 2004	COCOMP	Order of court to wind up	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth'd to iss 50000 ord 23/03/04	(1 page)
03 Jun 2004	88(2)R	Ad 21/04/04--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 55 conduit street london W1S 2YE	(1 page)
27 Apr 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
27 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
10 Mar 2004	363s	Return made up to 20/12/03; full list of members	(11 pages)
10 Mar 2004	363s	Return made up to 20/12/02; full list of members; amend	(11 pages)
10 Mar 2004	363(353)	Location of register of members address changed
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2004	88(2)R	Ad 08/12/02--------- £ si 9999@1	(4 pages)
01 Oct 2003	288b	Director resigned	(1 page)
25 Jul 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
04 Mar 2003	88(2)R	Ad 08/12/02--------- £ si 9519998@1	(4 pages)