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TELEPASS LTD

Company number 06834903

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 TM02 Termination of appointment of Natalie Ramsay as a secretary
19 Mar 2014 TM01 Termination of appointment of Natalie Ramsay as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Jul 2012 AP03 Appointment of Mrs Natalie Ramsay as a secretary
05 Jul 2012 AP01 Appointment of Mrs Natalie Ramsay as a director
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG United Kingdom on 9 March 2012
09 Mar 2012 AP01 Appointment of Mrs Natalie Ramsay as a director
09 Mar 2012 AP03 Appointment of Mrs Natalie Ramsay as a secretary
06 Mar 2012 AD01 Registered office address changed from 129 North Approach Watford Hertfordshire WD25 0EP United Kingdom on 6 March 2012
06 Mar 2012 TM01 Termination of appointment of Benjamin Rennick as a director
06 Mar 2012 TM02 Termination of appointment of Benjamin Rennick as a secretary
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 March 2011
16 Feb 2011 AP01 Appointment of Mr Benjamin Dennis Rennick as a director
16 Feb 2011 AP03 Appointment of Mr Benjamin Rennick as a secretary
16 Feb 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG United Kingdom on 16 February 2011