TELEGAN GAS MONITORING LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
02/04/252 April 2025 | Application to strike the company off the register |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Memorandum and Articles of Association |
21/02/2321 February 2023 | Memorandum and Articles of Association |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Resolutions |
20/02/2320 February 2023 | Statement of company's objects |
10/02/2310 February 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 |
07/02/237 February 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
16/05/2216 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 04/12/2011 |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 04/12/2011 |
06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 04/12/2011 |
12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/12/076 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 2 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY |
20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
01/12/041 December 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
08/04/038 April 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
07/04/037 April 2003 | AUDITOR'S RESIGNATION |
08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 2 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY |
11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: THE FLEMING CENTRE FLEMING WAY,CRAWLEY WEST SUSSEX RH10 2NN |
04/01/024 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
03/12/013 December 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | SECRETARY RESIGNED |
02/04/012 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
04/08/004 August 2000 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
04/01/994 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/09/989 September 1998 | AUDITOR'S RESIGNATION |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | DIRECTOR RESIGNED |
19/03/9819 March 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: LEGION HOUSE GODSTONE ROAD KENLEY SURREY CR8 5YS |
25/04/9725 April 1997 | COMPANY NAME CHANGED TELEGAN EMISSIONS MONITORING LIM ITED CERTIFICATE ISSUED ON 28/04/97 |
19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
14/02/9614 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/01/9516 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | DIRECTOR RESIGNED |
17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/9428 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
25/07/9325 July 1993 | ADOPT MEM AND ARTS 20/07/93 |
22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/07/9322 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
21/06/9321 June 1993 | COMPANY NAME CHANGED STEVTON (NO. 47) LIMITED CERTIFICATE ISSUED ON 22/06/93 |
16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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