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TELCOAPI LIMITED

Company number 08828193

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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)
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
24 Jul 2020 CH01 Director's details changed for Mr Barry Andrew Kaye on 24 July 2020
06 Jan 2020 TM01 Termination of appointment of Alexandre David Kinch as a director on 3 January 2020
06 Jan 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 January 2020
06 Jan 2020 AP01 Appointment of Mr Barry Kaye as a director on 3 January 2020
06 Jan 2020 TM02 Termination of appointment of Exonia Consulting Limited as a secretary on 3 January 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
30 Dec 2019 PSC05 Change of details for Ziron (Uk) Limited as a person with significant control on 29 December 2019
28 Aug 2019 CH01 Director's details changed for Mr Alexandre David Kinch on 28 August 2019
13 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-25
05 Feb 2019 CONNOT Change of name notice
24 Jan 2019 PSC02 Notification of Ziron (Uk) Limited as a person with significant control on 24 January 2019
24 Jan 2019 PSC07 Cessation of Alexandre David Kinch as a person with significant control on 24 January 2019
31 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
19 May 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Apr 2018 CH04 Secretary's details changed for Exonia Consulting Limited on 8 April 2018
26 Feb 2018 TM02 Termination of appointment of Peter James Farmer as a secretary on 26 February 2018
26 Feb 2018 AP04 Appointment of Exonia Consulting Limited as a secretary on 26 February 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with updates
25 Sep 2017 CH01 Director's details changed for Mr Alexandre Kinch on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Alexandre Kinch on 21 September 2017
22 Sep 2017 PSC04 Change of details for Mr Alex Kinch as a person with significant control on 21 September 2017
21 Aug 2017 CH01 Director's details changed for Mr Alexandre Kinch on 19 August 2017