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T41K COMMUNICATIONS LIMITED

Company number 05991773

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 363a Return made up to 08/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from thorne house 36 station road cheadle hulme cheshire SK8 7AB
04 Dec 2008 287 Registered office changed on 04/12/2008 from house martyn, 1 hollin lane styal wilmslow cheshire SK9 4JH
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2007 363a Return made up to 08/11/07; full list of members
11 Jul 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
31 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2007 88(2)R Ad 11/01/07--------- £ si 35@1=35 £ ic 65/100
31 Mar 2007 88(2)R Ad 10/01/07--------- £ si 64@1=64 £ ic 1/65
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed
18 Feb 2007 MA Memorandum and Articles of Association
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
15 Nov 2006 CERTNM Company name changed prysm uk LIMITED\certificate issued on 15/11/06