- Company Overview for TELECAST SOLUTIONS LTD (09903155)
- Filing history for TELECAST SOLUTIONS LTD (09903155)
- People for TELECAST SOLUTIONS LTD (09903155)
- More for TELECAST SOLUTIONS LTD (09903155)
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) |
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16 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2023 | DS01 | Application to strike the company off the register | |
23 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2022 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
16 Feb 2022 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Jan 2020 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Mar 2019 | AD01 | Registered office address changed from St Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to 13 John Prince's Street 2nd Floor London England W1G 0JR on 15 March 2019 | |
15 Mar 2019 | TM02 | Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 31 January 2019 | |
15 Mar 2019 | AP04 | Appointment of Omega Agents Limited as a secretary on 27 February 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
26 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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|
08 Aug 2018 | AP01 | Appointment of Mr Nikolaos Karfakis as a director on 4 October 2017 | |
08 Aug 2018 | TM01 | Termination of appointment of Eleni Pagona as a director on 4 October 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jun 2017 | AP01 | Appointment of Ms Eleni Pagona as a director on 8 February 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of Kyproulla Karantoni as a director on 8 February 2017 |