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TELEGENCE LIMITED

Company number 04959802

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Mr David Robert Jackson on 15 October 2010	View PDF Director's details changed for Mr David Robert Jackson on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Miss Verne Ringshall on 15 October 2010	View PDF Secretary's details changed for Miss Verne Ringshall on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	CERTNM	Company name changed one call care LIMITED\certificate issued on 06/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed one call care LIMITED\certificate issued on 06/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN	View PDF Registered office changed on 07/08/07 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
13 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)

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