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TELECAST SOLUTIONS LTD

Company number 09903155

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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