TELECA UK LIMITED

Company number 04498377

Date	Type	Description	View / Download
15 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2010	TM02	Termination of appointment of Michael Thomas as a secretary	(1 page)
15 Dec 2009	AD01	Registered office address changed from 137 Barlow Moor Road Didsbury Manchester M20 2PW on 15 December 2009	(2 pages)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-08	(1 page)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
06 Sep 2007	363s	Return made up to 30/07/07; no change of members	(6 pages)
06 Sep 2007	363(288)	Secretary's particulars changed
27 Apr 2007	363s	Return made up to 30/07/06; full list of members	(8 pages)
27 Apr 2007	363(288)	Secretary's particulars changed;director resigned
27 Apr 2007	123	Nc inc already adjusted 12/12/02	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2007	AA	Accounts made up to 31 December 2005	(5 pages)
19 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 30/07/05; full list of members	(8 pages)
05 Jan 2006	363(288)	Director's particulars changed
05 Jan 2006	363(287)	Registered office changed on 05/01/06