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TELGNA LTD

Company number 09143035

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
03 Jul 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 41 Kingston Street Cambridge CB1 2NU on 3 July 2017
27 Jun 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 LIQ MISC RES Resolution insolvency:res re specie
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-10
27 Jun 2017 LIQ01 Declaration of solvency
16 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 May 2016 AD01 Registered office address changed from Flat 12 1 Premiere Place Garland Court London E14 8SA England to 27 Old Gloucester Street London WC1N 3AX on 24 May 2016
18 May 2016 CH01 Director's details changed for Sven Welack on 18 April 2016
07 Jan 2016 AD01 Registered office address changed from Flat 12, Galaxy House, 32 Leonard Street London EC2A 4LX to Flat 12 1 Premiere Place Garland Court London E14 8SA on 7 January 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 1