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TELECOM TECHNIQUES LIMITED

Company number 05738872

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2018 DS01 Application to strike the company off the register
11 Apr 2018 TM01 Termination of appointment of Third Party Formations Limited as a director on 10 April 2018
11 Apr 2018 PSC07 Cessation of Third Party Formations Limited as a person with significant control on 10 April 2018
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
21 Jul 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
21 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders