TELEFAX DATA SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/06/1920 June 2019 | APPLICATION FOR STRIKING-OFF |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/09/1326 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/09/1212 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL COLLIER LOWREY / 19/11/2010 |
23/11/1023 November 2010 | DIRECTOR APPOINTED MR GARY NIGEL COLLIER LOWREY |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MEAKIN |
07/09/107 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
09/09/059 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: TELEFAX HOUSE UNITS 70/71 JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QT |
29/07/9929 July 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
17/04/9917 April 1999 | DIRECTOR RESIGNED |
25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
03/08/983 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: TELEFAX HOUSE JOSEPH WILSON IND ESTATE MILLSTROOD ROAD, WHITSTABLE KENT CT5 3PS |
05/03/965 March 1996 | DIRECTOR RESIGNED |
23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/06/9420 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/06/948 June 1994 | DIRECTOR RESIGNED |
09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
28/05/9228 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
28/05/9228 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/05/9228 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
04/06/914 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
19/06/9019 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
21/08/8921 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 172-174 TANKERTON ROAD WHISTABLE KENT CT5 2AP |
21/10/8821 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
21/10/8821 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 060988 |
26/04/8826 April 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
07/11/867 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
31/08/8331 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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