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TELE CONTACT SOLUTIONS LIMITED

Company number 04336750

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
02 Jan 2014 AA Accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
10 Dec 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 December 2013
21 Jun 2013 AP01 Appointment of Mr Georgios Amerikanos as a director on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
10 Jan 2013 AA Accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
05 Jan 2012 AA Accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Dec 2011 CH02 Director's details changed for Keystone Investments Limited on 10 December 2011
07 Jan 2011 AA Accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
16 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 16 August 2010
11 Jan 2010 AA Accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 10 December 2009
10 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 December 2009
09 Jan 2009 363a Return made up to 10/12/08; full list of members
09 Jan 2009 AA Accounts made up to 31 December 2008
08 Oct 2008 288a Director appointed mr alastair matthew cunningham