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TELCOGAMES LIMITED

Company number 04707226

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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)
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 287 Registered office changed on 13/08/07 from: suite 510 85 tottenham court road london central london W1T 4TQ
03 Jul 2007 88(2)R Ad 04/05/07--------- £ si 734@.001 £ ic 157/157
03 May 2007 88(2)R Ad 12/04/07--------- £ si 9805@.001=9 £ ic 145/154
03 May 2007 88(2)R Ad 12/04/07--------- £ si 3021@.001=3 £ ic 154/157
03 May 2007 88(2)R Ad 16/04/07--------- £ si 3168@.001=3 £ ic 142/145
01 May 2007 363s Return made up to 21/03/07; full list of members
27 Apr 2007 88(2)R Ad 16/06/06--------- £ si 16781@.001=16 £ ic 119/135
16 Apr 2007 288b Director resigned
26 Mar 2007 SA Statement of affairs
26 Mar 2007 88(2)R Ad 05/02/07--------- £ si 7260@.001=7 £ ic 112/119
26 Mar 2007 SA Statement of affairs
26 Mar 2007 88(2)R Ad 01/12/06--------- £ si 2321@.001=2 £ ic 110/112
26 Mar 2007 SA Statement of affairs
26 Mar 2007 88(2)R Ad 31/12/06--------- £ si 701@.001 £ ic 110/110
26 Mar 2007 88(2)R Ad 05/02/07--------- £ si 546@.001 £ ic 110/110
26 Mar 2007 88(2)R Ad 05/02/07--------- £ si 1825@.001=1 £ ic 109/110
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Feb 2007 288b Secretary resigned;director resigned
03 Feb 2007 88(2)R Ad 09/05/06--------- £ si 1@.001 £ ic 109/109
03 Feb 2007 123 Nc inc already adjusted 23/04/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital