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TELEMGA LIMITED

Company number 08690046

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 Sep 2016 RP04AR01 Second filing of the annual return made up to 13 September 2015
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
17 Sep 2015 AR01 Annual return
Statement of capital on 2015-09-17
  • GBP 10.34

Statement of capital on 2016-09-19
  • GBP 834
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016
03 Aug 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 834
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1
24 Mar 2014 TM01 Termination of appointment of Michael Walton as a director
24 Mar 2014 TM01 Termination of appointment of Simon Allen as a director
24 Mar 2014 AP03 Appointment of Mrs Susan Elizabeth Hayward as a secretary
24 Mar 2014 AP01 Appointment of Mr Keith John Barber as a director