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TELEPORTD LIMITED

Company number 07804024

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 16 pages (16 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 21,226.105	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 21,226.105 - link opens in a new window - 17 pages (17 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 20,825.512	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 20,825.512 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 20,825.512	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 20,825.512 - link opens in a new window - 17 pages (17 pages)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	CH01	Director's details changed for Gabriel Hubert on 10 October 2014	View PDF Director's details changed for Gabriel Hubert on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Stanislas Polu on 10 October 2014	View PDF Director's details changed for Stanislas Polu on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Gabriel Hubert on 10 October 2014	View PDF Director's details changed for Gabriel Hubert on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Stanislas Polu on 10 October 2014	View PDF Director's details changed for Stanislas Polu on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 20,825.512	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 20,825.512 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 - link opens in a new window - 19 pages (19 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 20,713.755 Statement of capital on 2014-09-22 GBP 20,825.512 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 20,713.755 Statement of capital on 2014-09-22 GBP 20,825.512 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014 - link opens in a new window - 9 pages (9 pages)
15 Oct 2013	CH01	Director's details changed for Gabriel Hubert on 11 April 2013	View PDF Director's details changed for Gabriel Hubert on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Gabriel Hubert on 11 April 2013	View PDF Director's details changed for Gabriel Hubert on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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