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TELEBOX LTD

Company number 08679013

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2020 CS01 Confirmation statement made on 5 September 2019 with updates
15 Jun 2020 PSC07 Cessation of Sam William Richardson as a person with significant control on 15 February 2020
15 Jun 2020 PSC01 Notification of Sinead Davies as a person with significant control on 15 February 2020
15 Jun 2020 AP01 Appointment of Mrs Sinead Davies as a director on 15 February 2020
15 Jun 2020 TM01 Termination of appointment of Mohammad Zia Rizvi as a director on 15 February 2020
15 Jun 2020 TM01 Termination of appointment of Gareth Lee Davies as a director on 15 February 2020
15 Jun 2020 TM01 Termination of appointment of Sam William Richardson as a director on 15 February 2020
15 Jun 2020 PSC07 Cessation of Gareth Lee Davies as a person with significant control on 15 February 2020
15 Jun 2020 PSC07 Cessation of Mohammad Zia Rizvi as a person with significant control on 15 February 2020
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
14 Mar 2017 CS01 Confirmation statement made on 5 September 2016 with updates
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,500