- Company Overview for TELESIGN MOBILE LIMITED (04546322)
- Filing history for TELESIGN MOBILE LIMITED (04546322)
- People for TELESIGN MOBILE LIMITED (04546322)
- More for TELESIGN MOBILE LIMITED (04546322)
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) |
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10 Dec 2019 | PSC02 | Notification of Telesign Uk Limited as a person with significant control on 6 April 2016 | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2019 | TM01 | Termination of appointment of Philipp Gast as a director on 31 July 2019 | |
29 Oct 2019 | AP01 | Appointment of Timothy Donald Lawrence Weerasiri as a director on 31 July 2019 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
17 Aug 2018 | TM01 | Termination of appointment of Aled Euros Miles as a director on 31 July 2018 | |
17 Aug 2018 | PSC07 | Cessation of Aled Euros Miles as a person with significant control on 31 July 2018 | |
08 Aug 2018 | AD01 | Registered office address changed from 4th Floor 210 High Holborn London WC1V 7DL to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 August 2018 | |
18 Apr 2018 | PSC01 | Notification of Aled Euros Miles as a person with significant control on 15 January 2018 | |
18 Apr 2018 | PSC01 | Notification of Philipp Gast as a person with significant control on 15 January 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr. Aled Euros Miles as a director on 15 January 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Philipp Gast as a director on 15 January 2018 | |
10 Apr 2018 | PSC07 | Cessation of Matthew Thomas Hardy as a person with significant control on 15 January 2018 | |
10 Apr 2018 | TM01 | Termination of appointment of Thomas Matthew Hardy as a director on 15 January 2018 | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
28 Jul 2017 | RP04CS01 | Second filing of Confirmation Statement dated 26/09/2016 | |
15 May 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | CS01 |
26/09/16 Statement of Capital gbp 100
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24 Aug 2016 | TM01 | Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
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15 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | AP01 | Appointment of Stephen Jarrard Bolinger as a director on 19 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Thomas Matthew Hardy as a director on 19 June 2015 |