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EUROMONEY TELCAP LIMITED

Company number 05503148

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
10 Aug 2010 CAP-SS Solvency Statement dated 19/07/10
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/07/2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 17,601,046.00
11 Mar 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Sep 2009 88(2) Ad 09/04/09-09/04/09 gbp si 2961159@1=2961159 gbp ic 5988053/8949212
06 Sep 2009 88(2) Ad 09/04/09-09/04/09 gbp si 2961159@1=2961159 gbp ic 8949212/11910371
21 Apr 2009 AA Full accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Jan 2009 88(2) Capitals not rolled up
19 Mar 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
20 Aug 2007 363a Return made up to 08/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 288c Director's particulars changed
09 May 2007 88(2)R Ad 24/04/07--------- £ si 1659914@1=1659914 £ ic 1850674/3510588
14 Nov 2006 88(2)R Ad 26/09/06--------- £ si 1850672@1=1850672 £ ic 2/1850674
26 Jul 2006 363a Return made up to 08/07/06; full list of members
12 Oct 2005 225 Accounting reference date extended from 31/01/06 to 30/09/06
29 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/01/06