TELSPEC SCOTLAND LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/0921 October 2009 APPLICATION FOR STRIKING-OFF

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR SHIVDEV RAKKAR

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23/04/0923 April 2009 31/12/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: LANCASTER PARKER ROAD ROCHESTER AIRPORT ROCHESTER KENT

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23/01/0723 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0525 October 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 NC INC ALREADY ADJUSTED 26/05/04

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02/06/042 June 2004 £ NC 50000/2000000 26/0

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0320 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0111 October 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 AUDITOR'S RESIGNATION

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22/12/9822 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/02/9813 February 1998 DIRECTOR RESIGNED

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02/01/982 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/04/972 April 1997 DIRECTOR RESIGNED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/05/9629 May 1996

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/07/9527 July 1995

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27/07/9527 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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