- Company Overview for TELCORDIA EUROPE LIMITED (04129205)
- Filing history for TELCORDIA EUROPE LIMITED (04129205)
- People for TELCORDIA EUROPE LIMITED (04129205)
- Charges for TELCORDIA EUROPE LIMITED (04129205)
- Insolvency for TELCORDIA EUROPE LIMITED (04129205)
- More for TELCORDIA EUROPE LIMITED (04129205)
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) |
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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
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|
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
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|
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 |