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TELEX UK LIMITED

Company number 05543102

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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)
20 Feb 2017 AP01 Appointment of Mr Mike Gray as a director on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Mike Gray as a director on 9 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 Jun 2015 AD01 Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AP01 Appointment of Mr Adam Russell Zeiderman as a director on 1 April 2015
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Aug 2012 CERTNM Company name changed vortex trading LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-07-16
20 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-16
20 Aug 2012 CONNOT Change of name notice
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 AP01 Appointment of Mr Mike Gray as a director
28 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 23/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008