- Company Overview for TELEGRAM STUDIOS LIMITED (07875443)
- Filing history for TELEGRAM STUDIOS LIMITED (07875443)
- People for TELEGRAM STUDIOS LIMITED (07875443)
- More for TELEGRAM STUDIOS LIMITED (07875443)
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) |
---|---|---|---|
16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | SH19 |
Statement of capital on 25 October 2017
|
|
24 Oct 2017 | DS01 | Application to strike the company off the register | |
09 Oct 2017 | SH20 | Statement by Directors | |
09 Oct 2017 | CAP-SS | Solvency Statement dated 30/08/17 | |
09 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2017 | RP04CS01 | Second filing of Confirmation Statement dated 08/12/2016 | |
02 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2016
|
|
04 Jan 2017 | CS01 |
Confirmation statement made on 8 December 2016 with updates
|
|
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 12 July 2016
|
|
20 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
|
|
20 Jan 2016 | CH01 | Director's details changed for Klas Lunding on 1 October 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 26 May 2015
|
|
01 Sep 2015 | TM01 | Termination of appointment of Henrik Tobias Wagenius as a director on 31 August 2015 | |
06 May 2015 | CH04 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 | |
27 Feb 2015 | AP01 | Appointment of Henrik Tobias Wagenius as a director on 1 January 2015 | |
19 Feb 2015 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 31 December 2014 | |
12 Feb 2015 | TM01 | Termination of appointment of Per Daniel Näsholm as a director on 1 January 2015 | |
11 Feb 2015 | AP04 | Appointment of London Registrars Plc as a secretary on 27 January 2015 | |
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 | |
07 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 |