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TELEVERDE UK HOLDINGS LIMITED

Company number SC521991

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 TM01 Termination of appointment of Christopher Lee Mcgugan as a director on 17 June 2024
01 May 2024 PSC01 Notification of Vincent John Barsolo Jr as a person with significant control on 6 April 2016
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
28 Mar 2024 PSC07 Cessation of Televerde Llc as a person with significant control on 6 April 2016
28 Mar 2024 PSC01 Notification of Christopher Lee Mcgugan as a person with significant control on 6 April 2016
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Christopher Lee Mcgugan as a director on 3 April 2023
04 Apr 2023 AA Accounts for a small company made up to 31 December 2021
21 Mar 2023 PSC05 Change of details for Pegasus Research Group, Llc as a person with significant control on 28 February 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland to Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS on 20 March 2023
15 Apr 2022 TM01 Termination of appointment of Aamna Jalal as a director on 15 April 2022
15 Apr 2022 TM01 Termination of appointment of Jill Barnard as a director on 15 April 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Morag Lucey as a director on 28 January 2022
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 AA Accounts for a small company made up to 31 December 2020
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 AA Accounts for a small company made up to 31 December 2019
17 Mar 2021 CH01 Director's details changed for Ms Morag Lucey on 8 December 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
25 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates