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TELSPHERE LIMITED

Company number SC324189

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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)
31 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2014 AD01 Registered office address changed from C/O Leading Software Ltd 93-95 Hanover Street Edinburgh EH2 1DJ Scotland to 137 George Street Edinburgh EH2 4JY on 2 September 2014
19 Jul 2014 AD01 Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 93-95 Hanover Street Edinburgh EH2 1DJ on 19 July 2014
11 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 TM02 Termination of appointment of Stephen Mcguinness as a secretary
12 Feb 2013 AD01 Registered office address changed from Citibase - Suite 38 One St. Colme Street Edinburgh EH3 6AA United Kingdom on 12 February 2013
01 Feb 2013 TM01 Termination of appointment of Patrick Breslin as a director
05 Sep 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from Unit 11 Flassches Yard the Clock Tower Edinburgh Scotland EH12 9LB on 5 September 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 TM01 Termination of appointment of Edward Jones as a director
22 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Aug 2009 363a Return made up to 22/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 363a Return made up to 22/05/08; full list of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN