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TELEGENICA LIMITED

Company number 04896238

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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 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2013 AR01 Annual return made up to 11 September 2012 with full list of shareholders
24 Feb 2013 TM01 Termination of appointment of Vijay Sodiwala as a director
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
18 Jan 2011 AP01 Appointment of Mr Vijay Sodiwala as a director
12 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Nov 2010 AP03 Appointment of Mrs Elizabeth Pamela Pendry as a secretary
11 Nov 2010 TM02 Termination of appointment of Alastair Shakeshaft as a secretary
07 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 11/09/08; full list of members
02 Dec 2008 353 Location of register of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 6 st andrew street london EC4A 3LX
02 Dec 2008 190 Location of debenture register
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Dec 2007 363s Return made up to 11/09/07; full list of members
03 Nov 2007 288a New secretary appointed
03 Nov 2007 288b Secretary resigned
16 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 11/09/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005