TELEGRAM STUDIOS LIMITED

Company number 07875443

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 1,416.02	(3 pages)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2017	SH20	Statement by Directors	(1 page)
09 Oct 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 30/08/2017	(1 page)
02 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(10 pages)
02 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 150,823.16	(7 pages)
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/08/2017.	(12 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 151,573.16 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017.	(4 pages)
20 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 140,963.94	(8 pages)
20 Jan 2016	CH01	Director's details changed for Klas Lunding on 1 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 140,963.94	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Henrik Tobias Wagenius as a director on 31 August 2015	(1 page)
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
27 Feb 2015	AP01	Appointment of Henrik Tobias Wagenius as a director on 1 January 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Goodwille Limited as a secretary on 31 December 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Per Daniel Näsholm as a director on 1 January 2015	(1 page)
11 Feb 2015	AP04	Appointment of London Registrars Plc as a secretary on 27 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to Suite a 6 Honduras Street London EC1Y 0TH on 11 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 122,945.94	(9 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)

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