TELEPLAN COMPUTER SERVICES LIMITED

Company number 03247560

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(81 pages)
29 Sep 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
23 Mar 2017	AP01	Appointment of Dr Pierre Joseph Yvon Gingras as a director on 1 February 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Charles Melville Stewardson as a director on 1 February 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(79 pages)
17 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(2 pages)
17 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 Jun 2016	TM01	Termination of appointment of Gotthard Haug as a director on 31 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Charles Melville Stewardson as a director on 31 May 2016	(3 pages)
15 Mar 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(73 pages)
20 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(3 pages)
13 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)