TELE CONSULTING LIMITED

Company number 05095397

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
07 May 2010	AD01	Registered office address changed from 214a Devonshire Road London SE23 3TQ on 7 May 2010	(1 page)
07 May 2010	TM02	Termination of appointment of Franziska Manig as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 100	(4 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)
08 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 39 the mall ealing london W5 3TJ	(1 page)
22 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
02 Jul 2008	363s	Return made up to 05/04/08; full list of members	(6 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: weaver rose house high street southall middlesex UB1 3DN	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2007	363s	Return made up to 05/04/07; full list of members	(6 pages)
31 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	AA	Accounts made up to 30 April 2007	(1 page)
06 Nov 2006	AA	Accounts made up to 30 April 2006	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: upper floors 55 the mall ealing london W5 3TF	(1 page)
22 May 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)