TELDENE LIMITED

Company number 04806735

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 120	(4 pages)
28 Oct 2011	AD01	Registered office address changed from 51 Roman Road London E2 0HU United Kingdom on 28 October 2011	(1 page)
28 Oct 2011	TM02	Termination of appointment of Fairfax Registrar Services Limited as a secretary on 9 September 2011	(1 page)
28 Oct 2011	AD01	Registered office address changed from 85-87 Bayham Street London NW1 0AG on 28 October 2011	(1 page)
18 Oct 2011	TM02	Termination of appointment of Fairfax Registrar Services Limited as a secretary on 9 September 2011	(1 page)
12 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	(10 pages)
17 Nov 2010	TM01	Termination of appointment of David Waterston as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH04	Secretary's details changed for Fairfax Registrar Services Limited on 31 March 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(8 pages)
25 Sep 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
25 Sep 2009	353	Location of register of members	(1 page)
25 Sep 2009	190	Location of debenture register	(1 page)
25 Sep 2009	288a	Director appointed mr david martin waterston	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 37 king henrys road london NW3 3QR	(1 page)
25 Sep 2009	288a	Director appointed mr simon michael jemijetoale okotie	(2 pages)
25 Sep 2009	288b	Appointment Terminated Director andrew serafinski	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(8 pages)
07 Aug 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
06 Aug 2008	288c	Secretary's Change of Particulars / faifax registrar services LIMITED / 06/08/2008 / Surname was: faifax registrar services LIMITED, now: fairfax registrar services LIMITED	(1 page)
04 Aug 2008	363a	Return made up to 20/06/07; full list of members	(4 pages)
01 Aug 2008	288b	Appointment Terminated Director natalia karpf	(1 page)