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TELEMENT LIMITED

Company number 04317539

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
30 May 2013 4.68 Liquidators' statement of receipts and payments to 10 April 2013
02 May 2012 2.24B Administrator's progress report to 11 April 2012
19 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Dec 2011 2.24B Administrator's progress report to 12 November 2011
14 Oct 2011 2.16B Statement of affairs with form 2.14B
26 Aug 2011 2.23B Result of meeting of creditors
28 Jun 2011 2.17B Statement of administrator's proposal
25 May 2011 AD01 Registered office address changed from 2 Warple Mews Warple Way London W3 0RF on 25 May 2011
24 May 2011 2.12B Appointment of an administrator
02 Feb 2011 TM02 Termination of appointment of Dejana Deljanin as a secretary
06 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
06 Dec 2010 TM01 Termination of appointment of Robert Bauer as a director
24 Nov 2010 TM01 Termination of appointment of Robert Bauer as a director
14 May 2010 CH01 Director's details changed for Robert Jan Bauer on 24 November 2009
14 May 2010 CH01 Director's details changed for Mr Mickey Opacic on 24 November 2009
10 May 2010 TM02 Termination of appointment of Teresa Beltran as a secretary
10 May 2010 AP03 Appointment of Dejana Deljanin as a secretary
23 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
01 May 2009 AA Total exemption small company accounts made up to 30 November 2008