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TELE-EFFECTIVE LTD

Company number 09541239

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC07	Cessation of Rebecca Collins as a person with significant control on 13 November 2017	View PDF Cessation of Rebecca Collins as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	PSC02	Notification of Lth Holdings Ltd as a person with significant control on 13 November 2017	View PDF Notification of Lth Holdings Ltd as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	AD01	Registered office address changed from 196 Caerphilly Road Cardiff CF14 4NR United Kingdom to Unit G4 Capital Business Park Parkway Cardiff CF3 2PY on 7 February 2017	View PDF Registered office address changed from 196 Caerphilly Road Cardiff CF14 4NR United Kingdom to Unit G4 Capital Business Park Parkway Cardiff CF3 2PY on 7 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AP01	Appointment of Mrs Fiona Phillips as a director on 1 May 2016	View PDF Appointment of Mrs Fiona Phillips as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2016	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)
24 Aug 2016	TM01	Termination of appointment of Rebecca Collins as a director on 1 May 2016	View PDF Termination of appointment of Rebecca Collins as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 24 pages (24 pages)
12 Jul 2016	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)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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