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TELENOISE LIMITED

Company number 05606259

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 1
28 Oct 2009 CH01 Director's details changed for Anna Lisa Stapleton on 28 October 2009
13 Oct 2009 AD01 Registered office address changed from 70 Upper Richmond Road London SW15 2RP United Kingdom on 13 October 2009
18 Aug 2009 AA Total exemption full accounts made up to 27 October 2008
16 Dec 2008 363a Return made up to 28/10/08; full list of members
16 Dec 2008 288c Secretary's Change of Particulars / angelique yochum / 28/11/2008 / Nationality was: belgium, now: other; HouseName/Number was: , now: 38; Street was: 38 radford road, now: radford road
19 Nov 2008 288c Director's Change of Particulars / anna stapleton / 28/10/2008 / Nationality was: irish/south african, now: irish; HouseName/Number was: , now: 10; Street was: 11 rothesay avenue, now: beatty road; Area was: wimbledon chase, now: stoke newington; Post Code was: SW20 8JU, now: N16 8EB
27 Aug 2008 AA Total exemption small company accounts made up to 27 October 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from 67 wenlock court new north road london N1 7PL
23 Jan 2008 288a New secretary appointed
08 Nov 2007 363a Return made up to 28/10/07; full list of members
10 Oct 2007 288b Secretary resigned
26 Jun 2007 AA Total exemption full accounts made up to 27 October 2006
11 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 27/10/06
11 Jun 2007 288c Secretary's particulars changed
04 Dec 2006 363a Return made up to 28/10/06; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: 70 upper richmond road london SW15 2RP
26 Jun 2006 287 Registered office changed on 26/06/06 from: 61 all saints road wimbledon london SW19 1BU
12 May 2006 288a New director appointed
12 May 2006 88(2)R Ad 11/05/06--------- £ si 1@1=1 £ ic 1/2
12 May 2006 288b Director resigned