EFS TELSTAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/09/1024 September 2010 | APPLICATION FOR STRIKING-OFF |
06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 13/07/2010 |
16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 13/07/2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 13/07/2010 |
14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/08/0827 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | AUDITOR'S RESIGNATION |
20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | |
04/09/024 September 2002 | COMPANY NAME CHANGED NU-SWIFT (TELSTAR) LIMITED CERTIFICATE ISSUED ON 04/09/02 |
19/08/0219 August 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/02/0119 February 2001 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
21/09/9821 September 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/979 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/968 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/08/954 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/07/9420 July 1994 | |
20/07/9420 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/08/9311 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
11/08/9311 August 1993 | |
18/05/9318 May 1993 | S386 DISP APP AUDS 19/04/93 |
17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/08/926 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
06/08/926 August 1992 | |
10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/919 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/915 December 1991 | |
05/12/915 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/917 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | |
07/10/917 October 1991 | |
07/10/917 October 1991 | |
07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 50 STRATTON STREET LONDON W1X 5FL |
07/10/917 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/09/9124 September 1991 | COMPANY NAME CHANGED SHELFCO (NO. 676) LIMITED CERTIFICATE ISSUED ON 25/09/91 |
24/07/9124 July 1991 | Incorporation |
24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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