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TELETECH INVESTMENTS LTD

Company number 05081799

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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)
03 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2009 363a Return made up to 23/03/09; full list of members
25 Nov 2008 288c Director's change of particulars / andrew fitton / 24/11/2008
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2008 363a Return made up to 23/03/08; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 1 the square ramsbury wiltshire SN8 2PE
05 Nov 2007 288c Director's particulars changed
13 Jun 2007 363a Return made up to 23/03/07; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 23/03/06; full list of members
23 Jun 2006 AA Accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 23/03/05; full list of members
31 Mar 2005 88(2)R Ad 21/03/05--------- £ si 1026999@1=1026999 £ ic 1/1027000
31 Mar 2005 123 Nc inc already adjusted 21/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jul 2004 CERTNM Company name changed crossco (784) LIMITED\certificate issued on 27/07/04
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed;new director appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB