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THE TELEPHONE INTERPRETING COMPANY LTD

Company number 05958678

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2019 PSC01 Notification of Carolyn Johnson as a person with significant control on 14 December 2018
27 Dec 2018 PSC07 Cessation of Audra Verpetinskaite as a person with significant control on 14 December 2018
27 Dec 2018 PSC07 Cessation of Chelsea Myers as a person with significant control on 14 December 2018
27 Dec 2018 TM01 Termination of appointment of Audra Verpetinskaite as a director on 14 December 2018
27 Dec 2018 TM01 Termination of appointment of Chelsea Myers as a director on 14 December 2018
30 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
20 Mar 2018 AP01 Appointment of Mrs Carolyn Mary Johnson as a director on 20 March 2018
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
25 Sep 2017 PSC04 Change of details for Miss Chelsea Myers as a person with significant control on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Miss Chelsea Myers on 25 September 2017
02 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
20 Oct 2016 RP04AP01 Second filing for the appointment of Chelsea Myers as a director
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for Miss Audra Verpetinskaite on 21 September 2016
09 Aug 2016 AP01 Appointment of Miss Audra Verpetinskaite as a director on 21 July 2016
09 Aug 2016 AP01 Appointment of Miss Chelsea Myers as a director on 21 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016
08 Aug 2016 TM01 Termination of appointment of Carolyn Mary Johnson as a director on 21 July 2016
08 Aug 2016 CERTNM Company name changed the telephone interpreting company LTD\certificate issued on 08/08/16
01 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015