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TELEGRAPH COMPANY DIRECTOR LIMITED

Company number 05098597

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Telegraph Secretarial Services Limited on 2 October 2009
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2009 AA Accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 08/04/09; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
06 May 2008 363a Return made up to 08/04/08; full list of members
06 May 2008 288c Secretary's Change of Particulars / telegraph secretarial services LIMITED / 08/04/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1A 0DT
30 Oct 2007 AA Accounts made up to 31 December 2006
17 May 2007 363s Return made up to 08/04/07; no change of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT
22 May 2006 AA Accounts made up to 31 December 2005
03 May 2006 363s Return made up to 08/04/06; full list of members
07 Mar 2006 288c Director's particulars changed
04 Nov 2005 AA Accounts made up to 31 December 2004
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
26 May 2005 363s Return made up to 08/04/05; full list of members
26 May 2005 363(288) Director's particulars changed
10 May 2005 288a New director appointed