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TELCORDIA EUROPE LIMITED

Company number 04129205

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
16 Oct 2013 AD01 Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG United Kingdom on 16 October 2013
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 4.70 Declaration of solvency
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2013 TM01 Termination of appointment of Joseph Giordano as a director
30 May 2013 AP03 Appointment of Mr Brian Flynn as a secretary
28 Mar 2013 AP01 Appointment of Mr Richard Marano as a director
28 Mar 2013 AP01 Appointment of Mr Matthew Cooley as a director
28 Mar 2013 TM01 Termination of appointment of Dennis O`Brien as a director
28 Mar 2013 TM01 Termination of appointment of Sophie Kjessler as a director
28 Mar 2013 TM01 Termination of appointment of Ian Blaydon as a director
28 Mar 2013 TM02 Termination of appointment of Ian Blaydon as a secretary
21 Feb 2013 AD01 Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 21 February 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 2,000,000
25 Sep 2012 AA Group of companies' accounts made up to 31 January 2012
09 Jul 2012 TM01 Termination of appointment of Stephen Noonan as a director
20 Apr 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders