TELCON TECHNOLOGY LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/108 January 2010 APPLICATION FOR STRIKING-OFF

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22/12/0922 December 2009 22/12/09 STATEMENT OF CAPITAL GBP 1

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22/12/0922 December 2009 SOLVENCY STATEMENT DATED 07/12/09

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22/12/0922 December 2009 STATEMENT BY DIRECTORS

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22/12/0922 December 2009 REDUCE ISSUED CAPITAL 07/12/2009

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/01/0412 January 2004 DIRECTOR'S PARTICULARS CHANGED

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/06/017 June 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/06/017 June 2001 LOCATION OF REGISTER OF MEMBERS

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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02/04/012 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/01/965 January 1996

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/01/955 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/955 January 1995

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/01/955 January 1995

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12/10/9412 October 1994 S366A DISP HOLDING AGM 22/09/94 S252 DISP LAYING ACC 22/09/94

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08/07/948 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/03/949 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/03/949 March 1994

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09/03/949 March 1994 EXEMPTION FROM APPOINTING AUDITORS 01/11/93

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/01/9317 January 1993 DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993

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17/01/9317 January 1993

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21/09/9221 September 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/04/926 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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09/03/929 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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09/03/929 March 1992

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04/11/914 November 1991 DIRECTOR RESIGNED

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04/11/914 November 1991

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15/10/9115 October 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/10/9115 October 1991

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15/10/9115 October 1991

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15/10/9115 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9125 September 1991 DIRECTOR RESIGNED

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25/09/9125 September 1991 DIRECTOR RESIGNED

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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14/06/9114 June 1991 NEW SECRETARY APPOINTED

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14/06/9114 June 1991 DIRECTOR RESIGNED

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14/06/9114 June 1991 SECRETARY RESIGNED

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28/09/9028 September 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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08/05/908 May 1990 DIRECTOR RESIGNED

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08/05/908 May 1990 DIRECTOR RESIGNED

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9013 March 1990 REGISTERED OFFICE CHANGED ON 13/03/90 FROM: G OFFICE CHANGED 13/03/90 MANOR ROYAL CRAWLEY SUSSEX RH10 2PY

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14/02/9014 February 1990 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/8927 November 1989 AUDITOR'S RESIGNATION

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23/11/8923 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 NEW DIRECTOR APPOINTED

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20/11/8920 November 1989 ALTER MEM AND ARTS 26/10/89

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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31/10/8931 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/11/888 November 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/8814 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/8718 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/09/8718 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 NEW DIRECTOR APPOINTED

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25/08/8725 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8726 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8617 September 1986 DIRECTOR RESIGNED

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/09/8617 September 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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16/10/6716 October 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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