TELEPLAN COMPUTER SERVICES LIMITED

03247560
LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 81 Buy now
29 Sep 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 officers Appointment of director (Dr Pierre Joseph Yvon Gingras) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Charles Melville Stewardson) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 79 Buy now
17 Oct 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 2 Buy now
17 Oct 2016 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
23 Jun 2016 officers Termination of appointment of director (Gotthard Haug) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Charles Melville Stewardson) 3 Buy now
15 Mar 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 2 Buy now
23 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 73 Buy now
20 Oct 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 annual-return Annual Return 3 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
21 Jan 2014 accounts Annual Accounts 3 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
06 Sep 2013 accounts Annual Accounts 3 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 annual-return Annual Return 3 Buy now
26 Sep 2012 officers Change of particulars for director (Gotthard Haug) 2 Buy now
26 Sep 2012 officers Change of particulars for secretary (Alexander Zilli) 1 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
02 Dec 2008 accounts Annual Accounts 6 Buy now
06 Oct 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 11 Buy now
04 Oct 2007 annual-return Return made up to 09/09/07; no change of members 6 Buy now
02 Nov 2006 accounts Annual Accounts 10 Buy now
26 Sep 2006 annual-return Return made up to 09/09/06; full list of members 6 Buy now
01 Mar 2006 accounts Annual Accounts 11 Buy now
01 Mar 2006 accounts Annual Accounts 12 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
15 Sep 2005 officers New secretary appointed 2 Buy now
15 Sep 2005 annual-return Return made up to 09/09/05; full list of members 6 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers New director appointed 1 Buy now
03 Sep 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
21 Apr 2004 accounts Annual Accounts 14 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
07 Sep 2003 annual-return Return made up to 09/09/03; full list of members 6 Buy now
24 Feb 2003 officers New director appointed 1 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
30 Jan 2003 accounts Annual Accounts 14 Buy now
11 Oct 2002 annual-return Return made up to 09/09/02; full list of members 6 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: unit 2 hortonwood 32 telford shropshire TF1 4EU 1 Buy now
14 Mar 2002 officers New secretary appointed 2 Buy now
14 Mar 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers Secretary resigned 1 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
31 Oct 2001 accounts Annual Accounts 15 Buy now
21 Sep 2001 annual-return Return made up to 09/09/01; full list of members 7 Buy now
04 Dec 2000 accounts Annual Accounts 17 Buy now
21 Sep 2000 annual-return Return made up to 09/09/00; full list of members 7 Buy now
01 Oct 1999 accounts Annual Accounts 18 Buy now
27 Sep 1999 annual-return Return made up to 09/09/99; no change of members 4 Buy now
27 Oct 1998 accounts Annual Accounts 6 Buy now
20 Oct 1998 annual-return Return made up to 09/09/98; full list of members 6 Buy now
02 Nov 1997 annual-return Return made up to 09/09/97; full list of members 6 Buy now
25 Jul 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
23 Apr 1997 incorporation Memorandum Articles 16 Buy now
23 Apr 1997 resolution Resolution 2 Buy now
04 Mar 1997 capital Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 Mar 1997 address Registered office changed on 04/03/97 from: c/o putsmans 50 great charles street birmingham B3 2LT 1 Buy now
06 Nov 1996 officers New director appointed 2 Buy now
06 Nov 1996 officers New director appointed 2 Buy now
09 Oct 1996 incorporation Memorandum Articles 15 Buy now
08 Oct 1996 resolution Resolution 2 Buy now
07 Oct 1996 officers Director resigned 1 Buy now
07 Oct 1996 officers Secretary resigned 1 Buy now
07 Oct 1996 officers New secretary appointed 2 Buy now
07 Oct 1996 officers New director appointed 2 Buy now
25 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 1996 address Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
09 Sep 1996 incorporation Incorporation Company 20 Buy now