TELESHOP SERVICES LIMITED

Company number 02677693

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled. Sum of £450,056 be credited to the p/l 07/12/2015	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
02 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015	(1 page)
24 Sep 2015	AA03	Resignation of an auditor	(3 pages)
24 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Aug 2015	AA	Full accounts made up to 27 December 2014	(12 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 447,187	(4 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Apr 2014	TM01	Termination of appointment of Donal Horgan as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 447,187	(5 pages)