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TELEOPTI LIMITED

Company number 04350216

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
09 Dec 2020 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 9 December 2020
23 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 Nov 2019 PSC08 Notification of a person with significant control statement
28 Nov 2019 PSC07 Cessation of Carin Marita Bildt as a person with significant control on 3 June 2019
28 Nov 2019 PSC07 Cessation of Olle During as a person with significant control on 3 June 2019
28 Nov 2019 PSC07 Cessation of Nils Daniel Anders Bildt as a person with significant control on 3 June 2019
12 Apr 2019 TM01 Termination of appointment of Nils Daniel Anders Bildt as a director on 8 April 2019
15 Mar 2019 AA Full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CH01 Director's details changed for Nils Daniel Anders Bildt on 10 October 2016
11 Nov 2016 CH01 Director's details changed for Mr Olle During on 10 October 2016
11 Nov 2016 CH01 Director's details changed for Nils Daniel Anders Bildt on 10 October 2016
26 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
03 Jul 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1