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TELEPHONE SIGNALLINGS (SERVICES) LIMITED

Company number 04615520

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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)
29 Dec 2010 TM02 Termination of appointment of James Denning as a secretary
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2009 363a Return made up to 31/12/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 88(2)R Ad 31/12/07--------- £ si 30000@1=30000 £ ic 5000/35000
20 Feb 2008 123 Nc inc already adjusted 31/12/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 31/12/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 363s Return made up to 12/12/07; no change of members
22 Jan 2008 88(2)R Ad 31/12/07--------- £ si 4999@1=4999 £ ic 1/5000
22 Jan 2008 123 Nc inc already adjusted 31/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2007 363s Return made up to 12/12/06; full list of members
17 Jan 2006 363s Return made up to 12/12/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 12/12/04; full list of members
08 Feb 2005 287 Registered office changed on 08/02/05 from: bluecoats house, blue coats lane goudhurst cranbrook kent TN17 1HB
28 Jan 2005 395 Particulars of mortgage/charge
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 12/12/03; full list of members