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TELCON METALS LIMITED

Company number 00492197

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
12 Jan 2010 MA Memorandum and Articles of Association
12 Jan 2010 SH19 Statement of capital on 12 January 2010
  • GBP 1
12 Jan 2010 CAP-SS Solvency Statement dated 30/12/09
12 Jan 2010 SH20 Statement by Directors
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 30/12/2009
18 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
04 Oct 2007 AA Accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 AA Accounts made up to 31 December 2005
29 Dec 2005 363a Return made up to 31/12/05; full list of members
16 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 AA Accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 31/12/04; full list of members
08 Oct 2004 AA Accounts made up to 31 December 2003
12 Jan 2004 288c Director's particulars changed
10 Jan 2004 363a Return made up to 31/12/03; full list of members