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TELEPHONE MANAGEMENT SYSTEMS (UK) LIMITED

Company number 05427140

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AP01 Appointment of Mr Simon Mark Udell as a director
24 Dec 2009 AD01 Registered office address changed from Peveril House 382-388 Ringwood Road Ferndown Dorset BH22 9AU on 24 December 2009
24 Dec 2009 AP03 Appointment of Mr Simon Mark Udell as a secretary
24 Dec 2009 TM02 Termination of appointment of Steve Wanklyn as a secretary
24 Dec 2009 TM01 Termination of appointment of Stephen Wanklyn as a director
21 Apr 2009 363a Return made up to 18/04/09; full list of members
10 Nov 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 18/04/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
20 Jun 2007 363a Return made up to 18/04/07; full list of members
20 Jun 2007 288a New secretary appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: oxford house highlands farm henley on thames oxfordshire RG9 4PS
20 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
16 May 2006 363a Return made up to 18/04/06; full list of members
23 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed