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TELCO GLOBAL NETWORKS LIMITED

Company number 04214792

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
11 Mar 2010 AP03 Appointment of Mr Tim Morris as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
03 Mar 2010 4.70 Declaration of solvency
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
03 Mar 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 3 March 2010
16 Feb 2010 SH20 Statement by Directors
16 Feb 2010 CAP-SS Solvency Statement dated 16/02/10
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 1
16 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
28 May 2009 363a Return made up to 11/05/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 11/05/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
07 Nov 2007 288b Director resigned
26 Jul 2007 363a Return made up to 11/05/07; full list of members
25 Jul 2007 288c Secretary's particulars changed