- Company Overview for TELEDATA (HOLDINGS) LIMITED (SC117956)
- Filing history for TELEDATA (HOLDINGS) LIMITED (SC117956)
- People for TELEDATA (HOLDINGS) LIMITED (SC117956)
- Charges for TELEDATA (HOLDINGS) LIMITED (SC117956)
- Insolvency for TELEDATA (HOLDINGS) LIMITED (SC117956)
- More for TELEDATA (HOLDINGS) LIMITED (SC117956)
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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02 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Dec 2015 | AD01 | Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2015 | |
24 Dec 2015 | RESOLUTIONS |
Resolutions
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10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Apr 2012 | AP03 | Appointment of Michael Howard Davies as a secretary | |
10 Apr 2012 | TM02 | Termination of appointment of Janet Reid as a secretary | |
03 Apr 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
23 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
19 Jan 2011 | AP03 | Appointment of Janet Dorothy Reid as a secretary | |
19 Jan 2011 | TM02 | Termination of appointment of Marie Ross as a secretary | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for David Lewis Wark on 1 October 2009 | |
04 Mar 2010 | CH03 | Secretary's details changed for Marie Isobel Ross on 1 October 2009 | |
24 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Mar 2009 | 363a | Return made up to 19/02/09; full list of members |