Companies House does not verify the accuracy of the information filed

Advanced company search

TELMAP DIRECT LIMITED

Company number 05911795

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	TM02	Termination of appointment of Tiffany Doon Silva as a secretary on 3 April 2014	View PDF Termination of appointment of Tiffany Doon Silva as a secretary on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Eric Harold Samuels as a director on 3 April 2014	View PDF Termination of appointment of Eric Harold Samuels as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Tiffany Doon Silva as a director on 3 April 2014	View PDF Termination of appointment of Tiffany Doon Silva as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Ronald Dean Dickel as a director on 3 April 2014	View PDF Termination of appointment of Ronald Dean Dickel as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Douglas Macdonald Lusk as a director on 3 April 2014	View PDF Termination of appointment of Douglas Macdonald Lusk as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Richard a Young as a director on 3 April 2014	View PDF Appointment of Richard a Young as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Bruce Alan White as a director on 3 April 2014	View PDF Appointment of Bruce Alan White as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Thomas Marshall Brandt Jr as a director on 3 April 2014	View PDF Appointment of Thomas Marshall Brandt Jr as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	TM01	Termination of appointment of Oren Nissim as a director on 10 July 2013	View PDF Termination of appointment of Oren Nissim as a director on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Nov 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	CH01	Director's details changed for Mr Douglas Macdonald Lusk on 30 November 2011	View PDF Director's details changed for Mr Douglas Macdonald Lusk on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Tiffany Doon Silva on 30 November 2011	View PDF Director's details changed for Tiffany Doon Silva on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH03	Secretary's details changed for Tiffany Doon Silva on 30 November 2011	View PDF Secretary's details changed for Tiffany Doon Silva on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Ronald Dean Dickel on 30 November 2011	View PDF Director's details changed for Mr Ronald Dean Dickel on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 May 2012	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 15 May 2012	View PDF Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Oren Nissim as a director on 30 November 2011	View PDF Appointment of Oren Nissim as a director on 30 November 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Mr Eric Harold Samuels as a director on 30 November 2011	View PDF Appointment of Mr Eric Harold Samuels as a director on 30 November 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Tiffany Doon Silva as a director on 30 November 2011	View PDF Appointment of Tiffany Doon Silva as a director on 30 November 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?