TELEMAGINATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 11/03/1011 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR APPOINTED TV-LOONLAND AG |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANGELA BARDEN |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR RESIGNED ELIZABETH PARKER |
| 05/02/095 February 2009 | DIRECTOR RESIGNED ANNA HOME |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JOSEPH DE SOUZA |
| 30/10/0830 October 2008 | SECRETARY RESIGNED JOSEPH DE SOUZA |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MISS ANGELA BARDEN |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ENT AGREEMENT/GUARANTEE 12/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | AUDITORS REMUNERATION 12/09/01 |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 5WA |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/02/00 |
| 09/03/009 March 2000 | � IC 118000/84000 22/02/00 � SR 34000@1=34000 |
| 09/03/009 March 2000 | ALTERARTICLES22/02/00 |
| 27/09/9927 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: G OFFICE CHANGED 15/07/99 41 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 12/07/9912 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | � IC 118000/113000 20/11/98 � SR 5000@1=5000 |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 16/11/98 |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 16/11/98 |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 16/11/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | � IC 116500/115500 26/06/96 � SR 1000@1=1000 |
| 03/09/963 September 1996 | POS 26/06/96 |
| 14/08/9614 August 1996 | CONVERSION 11/06/96 |
| 14/08/9614 August 1996 | CONVE 11/06/96 |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 11/06/96 |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 16/01/96 |
| 20/02/9620 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/96 |
| 20/02/9620 February 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
| 20/02/9620 February 1996 | � NC 115000/150000 16/01/96 |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 30/11/94 |
| 16/02/9516 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 16/02/9516 February 1995 | � NC 100000/115000 30/11/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | |
| 19/08/9219 August 1992 | 22/05/92 FULL LIST NOF AMEND |
| 19/08/9219 August 1992 | |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 SPENSER HOUSE 60-61 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 16/03/87 |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 03/12/853 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/85 |
| 08/11/838 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/838 November 1983 | CERTIFICATE OF INCORPORATION |
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