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TELERIK UK LTD

Company number 07461311

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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 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2019 AD03 Register(s) moved to registered inspection location R.S.M. Limited Birnbeck Court 850 Finchley Road London NW11 6BB
29 May 2019 AD02 Register inspection address has been changed to R.S.M. Limited Birnbeck Court 850 Finchley Road London NW11 6BB
21 May 2019 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY England to 1 More London Place London SE1 2AF on 21 May 2019
20 May 2019 600 Appointment of a voluntary liquidator
20 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-24
20 May 2019 LIQ01 Declaration of solvency
13 Mar 2019 SH20 Statement by Directors
13 Mar 2019 SH19 Statement of capital on 13 March 2019
  • GBP 1.00
13 Mar 2019 CAP-SS Solvency Statement dated 07/03/19
13 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2019 MR04 Satisfaction of charge 1 in full
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from 3rd Floor 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 23 January 2019
15 May 2018 AA Accounts for a small company made up to 31 December 2017
06 Apr 2018 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE to 3rd Floor 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Svetozar Georgiev as a director on 3 January 2017
06 Apr 2018 TM01 Termination of appointment of Dimo Iliev as a director on 26 March 2018
06 Apr 2018 AP01 Appointment of Stephen Howard Faberman as a director on 26 March 2018
06 Apr 2018 AP01 Appointment of Brian Flanagan as a director on 26 March 2018
29 Mar 2018 AA Accounts for a small company made up to 31 December 2016
23 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off