- Company Overview for TELSPHERE LIMITED (SC324189)
- Filing history for TELSPHERE LIMITED (SC324189)
- People for TELSPHERE LIMITED (SC324189)
- Charges for TELSPHERE LIMITED (SC324189)
- More for TELSPHERE LIMITED (SC324189)
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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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
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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 |