TELECOM EXTRAS LIMITED

Company number 05945549

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2013	TM02	Termination of appointment of Bmas Limited as a secretary on 7 February 2013	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 2	(4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Michael Dennis Oneill on 1 October 2009	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
16 Oct 2009	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 1A baron close baron street islington london N1 9EU	(1 page)
14 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
14 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 1A barons close baron street islington london N1 9EU	(1 page)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)
19 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)