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TELECOMCIA UK LIMITED

Company number 06344755

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2011 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
22 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
11 Sep 2009 363a Return made up to 16/08/09; full list of members
15 Jun 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 16/08/08; full list of members
05 Mar 2008 288a Director appointed patrick hines
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
24 Sep 2007 287 Registered office changed on 24/09/07 from: 280 grays inn road london WC1X 8EB
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned