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TELEFONEX COMMUNICATIONS LIMITED

Company number 05836390

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AAMD Amended total exemption small company accounts made up to 31 December 2008
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
11 May 2010 CERTNM Company name changed telefonex LTD\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-06
11 May 2010 CONNOT Change of name notice
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2010 TM01 Termination of appointment of Haris Isaac as a director
09 Apr 2010 AP01 Appointment of Christopher Caudle as a director
09 Apr 2010 AP01 Appointment of Mr Paul Marks as a director
30 Mar 2010 TM01 Termination of appointment of Christopher Caudle as a director
30 Mar 2010 AP01 Appointment of Haris Aaron Isaac as a director
30 Mar 2010 TM01 Termination of appointment of Paul Marks as a director
16 Nov 2009 MISC Form TM01 received form leonie claire marks - duplicate termination date
03 Nov 2009 TM01 Termination of appointment of Leonie Marks as a director
24 Jun 2009 288a Director appointed leonie claire marks
24 Jun 2009 288a Director appointed paul marks
24 Jun 2009 288b Appointment Terminated Director bilal khalid
18 Jun 2009 363a Return made up to 05/06/09; full list of members
08 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 288a Director appointed christopher caudle
05 Mar 2009 288a Director appointed bilal khalid