TELECENTRIC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/119 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/109 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 09/12/109 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 |
| 07/10/097 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009 |
| 16/04/0916 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 |
| 07/10/087 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008 |
| 08/04/088 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008 |
| 20/09/0720 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/10/0612 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 14/03/0614 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/09/0519 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/03/0518 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/05/0427 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/04/047 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 18/03/0418 March 2004 | STATEMENT OF AFFAIRS |
| 18/03/0418 March 2004 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 18/03/0418 March 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 18/03/0418 March 2004 | APPOINTMENT OF LIQUIDATOR |
| 09/03/049 March 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/049 March 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/0330 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/10/0324 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/07/032 July 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/06/0317 June 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/04/0329 April 2003 | NOTICE OF ADMINISTRATION ORDER |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 08/04/038 April 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: C/O VIRTUAL INTERNET PROVIDER VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4NA |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | VARYING SHARE RIGHTS AND NAMES 25/02/00 |
| 24/03/0024 March 2000 | £ NC 1000000/2500002 25/02/00 |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 25/02/00 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | Incorporation |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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