TELETEXT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS UK |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 24/02/2010 |
| 02/11/092 November 2009 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN STANIFORTH |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES DUNSTONE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BEATTY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SAGE |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM THIRD FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 23/08/0123 August 2001 | AUDITOR'S RESIGNATION |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | AUDITOR'S RESIGNATION |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 12/09/95; CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | � IC 6500000/5000000 30/06/95 � SR 1500000@1=1500000 |
| 17/08/9517 August 1995 | � NC 9000000/1000000 30/0 |
| 17/08/9517 August 1995 | � SR 4000000@1 22/03/94 |
| 17/08/9517 August 1995 | NC DEC ALREADY ADJUSTED 30/06/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 21/07/9521 July 1995 | � IC 7500000/6500000 30/06/95 � SR 1000000@1=1000000 |
| 06/06/956 June 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/06/956 June 1995 | REDEMPTION OF SHARES 25/05/95 |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9413 September 1994 | ALTER MEM AND ARTS 21/06/94 |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ADOPT MEM AND ARTS 05/04/94 |
| 29/03/9429 March 1994 | REDEMPTION OF SHARES 15/02/94 |
| 29/03/9429 March 1994 | ADOPT MEM AND ARTS 15/02/94 |
| 15/03/9415 March 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/10/9314 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | |
| 18/01/9318 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9318 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/92 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | COMPANY NAME CHANGED TELETEXT UK LIMITED CERTIFICATE ISSUED ON 20/08/92 |
| 13/07/9213 July 1992 | ADOPT MEM AND ARTS 03/06/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: G OFFICE CHANGED 02/07/92 92 HORSEFERRY ROAD LONDON SW1P 2EE |
| 02/06/922 June 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 02/06/922 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
| 02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | ALTER MEM AND ARTS 17/01/92 |
| 24/01/9224 January 1992 | CA 80 ALLOT SECURITIES 17/01/92 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | � NC 100/4000000 17/01/92 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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