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TELECONCEPT EUROPE LIMITED

Company number 04960008

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2010-01-02
  • GBP 2
01 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jan 2010 CH01 Director's details changed for Aaron Hoenicke on 11 November 2009
01 Jan 2010 CH04 Secretary's details changed for B & B Secretaries Limited on 11 November 2009
04 Sep 2009 288a Director appointed aaron hoenicke
04 Sep 2009 AA Accounts made up to 31 December 2008
04 Sep 2009 288a Secretary appointed b & b secretaries LIMITED
04 Sep 2009 287 Registered office changed on 04/09/2009 from sheraton house castle park cambridge cambridgeshire CB3 0AX
05 Aug 2009 288b Appointment Terminate, Secretary Officeserve Uk LIMITED Logged Form
05 Aug 2009 288b Appointment Terminate, Director Firm Alliance Uk LTD Logged Form
14 Jul 2009 288b Appointment Terminated Director firm alliance uk LIMITED
14 Jul 2009 288b Appointment Terminated Secretary officeserve uk LIMITED
26 Nov 2008 363a Return made up to 11/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
31 Mar 2008 288c Director's Change of Particulars / firm alliance uk LIMITED / 01/01/2008 / HouseName/Number was: , now: sheraton house; Street was: sheraton house, now: castle park; Area was: castle park, now: ; Region was: , now: cambridgeshire
31 Mar 2008 363a Return made up to 11/11/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
31 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
11 Dec 2006 363a Return made up to 11/11/06; full list of members
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
16 Nov 2005 363a Return made up to 11/11/05; full list of members