- Company Overview for TELENOMICS LIMITED (07169345)
- Filing history for TELENOMICS LIMITED (07169345)
- People for TELENOMICS LIMITED (07169345)
- Charges for TELENOMICS LIMITED (07169345)
- Insolvency for TELENOMICS LIMITED (07169345)
- Registers for TELENOMICS LIMITED (07169345)
- More for TELENOMICS LIMITED (07169345)
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) |
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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 April 2021 | |
13 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 April 2020 | |
12 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 April 2020 | |
16 May 2019 | AD01 | Registered office address changed from 151 Wardour Street 2nd Floor, Room 2.7 London W1F 8WE England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 May 2019 | |
15 May 2019 | LIQ02 | Statement of affairs | |
15 May 2019 | 600 | Appointment of a voluntary liquidator | |
15 May 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Apr 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
04 Feb 2019 | TM01 | Termination of appointment of Asad Hamir as a director on 31 January 2019 | |
27 Apr 2018 | AD01 | Registered office address changed from 20-24 Broadwick Street 5th Floor London W1F 8HT England to 151 Wardour Street 2nd Floor, Room 2.7 London W1F 8WE on 27 April 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
05 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
07 Jun 2017 | AD04 | Register(s) moved to registered office address 20-24 Broadwick Street 5th Floor London W1F 8HT | |
07 Jun 2017 | AD02 | Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 111a High Street Wealdstone Harrow HA3 5DL | |
10 Apr 2017 | AUD | Auditor's resignation | |
08 Mar 2017 | AD03 | Register(s) moved to registered inspection location 130 Wood Street London EC2V 6DL | |
08 Mar 2017 | AD02 | Register inspection address has been changed to 130 Wood Street London EC2V 6DL | |
08 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
09 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
28 Sep 2016 | MR01 | Registration of charge 071693450005, created on 22 September 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from 78 New Oxford Street 4th Floor Fairgate House London WC1A 1HB to 20-24 Broadwick Street 5th Floor London W1F 8HT on 15 September 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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