TELCO LIMITED

Company number 05078200

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2010	(5 pages)
11 Dec 2009	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 11 December 2009	(2 pages)
02 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
02 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27	(1 page)
02 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	TM01	Termination of appointment of Aaron Brown as a director	(1 page)
10 Nov 2009	AP01	Appointment of Mr Shaun George Robert Evans as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Darren Ridge as a director	(1 page)
20 Oct 2009	TM02	Termination of appointment of Darren Ridge as a secretary	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
01 Apr 2009	363a	Return made up to 19/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2023 under section 1088 of the Companies Act 2006	(3 pages)
07 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008 Alignment with Parent or Subsidiary	(1 page)
28 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
28 Apr 2008	288c	Director's Change of Particulars / aaron brown / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 15A; Street was: 26 sampan close, now: havelock road; Region was: , now: hampshire; Post Code was: SO31 9BU, now: SO31 9FX	(2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
12 Jun 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
03 May 2007	88(2)R	Ad 14/03/07--------- £ si 675@1	(2 pages)
20 Apr 2007	363s	Return made up to 19/03/07; full list of members	(7 pages)