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TELEMAK LTD

Company number 06314299

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
16 Jul 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 16 July 2015
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jul 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Georgios Amerikanos on 21 July 2014
21 Jul 2014 CH02 Director's details changed for Keystone Investments Limited on 21 July 2014
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AP01 Appointment of Mr Georgios Amerikanos as a director
25 Jul 2013 AP02 Appointment of Keystone Investments Limited as a director
25 Jul 2013 TM01 Termination of appointment of Damian Calderbank as a director
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 July 2013
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 16 July 2010
10 Mar 2010 AD02 Register inspection address has been changed