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TELVIAN UK LIMITED

Company number 04520742

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
08 Dec 2010 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
20 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 2
15 Sep 2010 AP01 Appointment of Karen Jayne Milliner as a director
15 Sep 2010 TM01 Termination of appointment of Glassmill Limited as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2009 363a Return made up to 28/08/09; full list of members
27 Jan 2009 AA Accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 28/08/08; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 28/08/07; full list of members
07 Feb 2007 AA Accounts made up to 31 December 2006
05 Sep 2006 AA Accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 28/08/06; full list of members
20 Oct 2005 363a Return made up to 28/08/05; full list of members
23 Aug 2005 AA Accounts made up to 31 December 2004
15 Oct 2004 363a Return made up to 28/08/04; full list of members
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 AA Accounts made up to 31 December 2003
29 Oct 2003 363a Return made up to 28/08/03; full list of members
21 Oct 2003 288c Secretary's particulars changed