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TELECAST COMMUNICATIONS (OVERSEAS) LTD

Company number 03507387

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 4,000
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
19 Dec 2014 TM02 Termination of appointment of Ashok Makanji as a secretary on 15 December 2014
19 Dec 2014 AP01 Appointment of Steven Moster as a director on 3 December 2014
19 Dec 2014 TM01 Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014
15 Dec 2014 AP03 Appointment of Mr Paul Mckenna as a secretary on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014
22 Oct 2014 AP03 Appointment of Ashok Makanji as a secretary on 16 September 2014
17 Oct 2014 AP01 Appointment of Mr Nicholas John Marshall as a director on 16 September 2014
16 Oct 2014 AP01 Appointment of Ellen Marie Ingersoll as a director on 16 September 2014
16 Oct 2014 AP01 Appointment of Paul Brian Dykstra as a director on 16 September 2014
15 Oct 2014 TM01 Termination of appointment of Munir Akberali Samji as a director on 16 September 2014
15 Oct 2014 TM01 Termination of appointment of Ashok Makanji as a director on 16 September 2014
15 Oct 2014 TM02 Termination of appointment of Ashok Makanji as a secretary on 16 September 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010