TELEMOTIVE UK LIMITED

Company number 02753539

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Sep 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	(2 pages)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 1.00	(4 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 13/04/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015	(2 pages)
04 Nov 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 1 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Lori a Grace as a secretary on 31 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 31 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 166,952	(4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
13 May 2015	AP01	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 166,952	(4 pages)
30 Oct 2014	CH03	Secretary's details changed for Lori a Grace on 16 October 2014	(1 page)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 166,952	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Richard Morse as a director	(2 pages)