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TELECONEXION LIMITED

Company number 07645627

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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)
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 24 May 2013 Statement of capital on 2013-07-24 GBP 6,013	View PDF Annual return made up to 24 May 2013 Statement of capital on 2013-07-24 GBP 6,013 - link opens in a new window - 4 pages (4 pages)
24 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Mr Alan Davidson on 15 February 2012	View PDF Director's details changed for Mr Alan Davidson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	TM01	Termination of appointment of Robert Parker as a director	View PDF Termination of appointment of Robert Parker as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	AP01	Appointment of Mr Russell Luke Timothy Cusack as a director	View PDF Appointment of Mr Russell Luke Timothy Cusack as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of David Lilley as a director	View PDF Termination of appointment of David Lilley as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Robert John Parker as a director	View PDF Appointment of Robert John Parker as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 11,865	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 11,865 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 May 2011	AP01	Appointment of Mr Alan Davidson as a director	View PDF Appointment of Mr Alan Davidson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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