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TELELOGIC TECHNOLOGIES UK LIMITED

Company number 01832150

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 17 September 2010
17 Sep 2010 4.70 Declaration of solvency
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-27
25 Aug 2010 MISC Re sect 519 aud resignation ca 2006
05 Aug 2010 MISC Sec 519 ca 2006
06 Jun 2010 CH01 Director's details changed for Mr Andrew Paul Clements on 5 June 2010
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 1,966,000
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
12 Feb 2010 AP01 Appointment of Mr Andrew Paul Clements as a director
12 Feb 2010 TM01 Termination of appointment of Ian Ferguson as a director
21 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
01 May 2009 363a Return made up to 27/04/09; full list of members
21 Apr 2009 288a Director appointed ian duncan ferguson
21 Apr 2009 288b Appointment Terminated Director stephen wilson
26 Mar 2009 88(2) Ad 06/02/09 gbp si 1956000@1=1956000 gbp ic 10000/1966000
26 Mar 2009 123 Nc inc already adjusted 30/01/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights