- Company Overview for TELCO GLOBAL NETWORKS LIMITED (04214792)
- Filing history for TELCO GLOBAL NETWORKS LIMITED (04214792)
- People for TELCO GLOBAL NETWORKS LIMITED (04214792)
- Charges for TELCO GLOBAL NETWORKS LIMITED (04214792)
- Insolvency for TELCO GLOBAL NETWORKS LIMITED (04214792)
- More for TELCO GLOBAL NETWORKS LIMITED (04214792)
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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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
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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
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16 Feb 2010 | RESOLUTIONS |
Resolutions
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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 |