TELESHOP SERVICES LIMITED

02677693
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

Documents

Documents
Date Category Description Pages
12 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2015 resolution Resolution 21 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 insolvency Solvency Statement dated 07/12/15 1 Buy now
15 Dec 2015 resolution Resolution 1 Buy now
10 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2015 mortgage Statement of release/cease from a charge 5 Buy now
02 Oct 2015 auditors Auditors Resignation Company 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Christopher Nicholas Martin) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Timothy Kenny) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (David Thomas Codd) 1 Buy now
29 Sep 2015 officers Termination of appointment of secretary (David Thomas Codd) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Jonathan Paul Prentis) 2 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 auditors Auditors Resignation Limited Company 3 Buy now
24 Sep 2015 auditors Auditors Resignation Company 2 Buy now
04 Aug 2015 accounts Annual Accounts 12 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Annual Accounts 11 Buy now
28 Apr 2014 officers Termination of appointment of director (Donal Horgan) 1 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
25 Oct 2013 officers Termination of appointment of director (Julie Wirth) 1 Buy now
25 Oct 2013 officers Appointment of secretary (Mr. David Thomas Codd) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr. David Thomas Codd) 2 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Julie Wirth) 1 Buy now
31 Jul 2013 accounts Annual Accounts 12 Buy now
11 Jun 2013 officers Termination of appointment of director (David O'flynn) 1 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Appointment of director (Mr. David O'flynn) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr. Donal Horgan) 2 Buy now
19 Jul 2011 accounts Annual Accounts 11 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Termination of appointment of director (Philip Smith) 1 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Julie Ann Wirth) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Philip Anthony Smith) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr. Timothy Kenny) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr. Christopher Nicholas Martin) 2 Buy now
05 Feb 2010 officers Change of particulars for secretary (Julie Ann Wirth) 1 Buy now
10 Sep 2009 accounts Annual Accounts 13 Buy now
10 Feb 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
18 Jun 2008 annual-return Return made up to 15/01/08; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary appointed julie wirth 2 Buy now
24 Apr 2008 officers Appointment terminated director and secretary david o'flynn 1 Buy now
24 Apr 2008 officers Appointment terminated director martin hyson 1 Buy now
04 Jan 2008 accounts Annual Accounts 13 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
28 Jul 2007 officers New secretary appointed;new director appointed 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: musgrave house, widewater place moorhall road harefield middlesex UB9 6NS 1 Buy now
29 Jan 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE 1 Buy now
26 Jan 2007 address Location of debenture register 1 Buy now
26 Jan 2007 address Location of register of members 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
29 Jun 2006 officers New secretary appointed 3 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
17 Jan 2006 annual-return Return made up to 15/01/06; full list of members 3 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
24 Jun 2005 accounts Annual Accounts 13 Buy now
20 Jan 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
14 Jan 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR 1 Buy now
04 Nov 2004 accounts Annual Accounts 13 Buy now
27 Oct 2004 accounts Annual Accounts 16 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
24 Feb 2004 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
22 Jan 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
06 Jan 2004 accounts Annual Accounts 18 Buy now
20 May 2003 auditors Auditors Resignation Company 1 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
10 Feb 2003 annual-return Return made up to 15/01/03; full list of members 7 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
28 Feb 2002 accounts Annual Accounts 16 Buy now
14 Feb 2002 annual-return Return made up to 15/01/02; full list of members 7 Buy now
07 Mar 2001 officers New director appointed 2 Buy now
07 Mar 2001 officers New secretary appointed 2 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
02 Mar 2001 accounts Annual Accounts 16 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
13 Feb 2001 annual-return Return made up to 15/01/01; full list of members 11 Buy now
13 Mar 2000 annual-return Return made up to 15/01/00; full list of members 13 Buy now