TELFORD SOLUTIONS T/A INTELOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Application to strike the company off the register |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Brendan Mcgurran as a director on 2022-03-04 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 24/01/2224 January 2022 | Appointment of Mr Brendan Mcgurran as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 21/12/2121 December 2021 | Cessation of Brendan Mcgurran as a person with significant control on 2021-11-30 |
| 21/12/2121 December 2021 | Termination of appointment of Brendan Mcgurran as a director on 2021-12-10 |
| 26/10/2126 October 2021 | Notification of Anthony Turner as a person with significant control on 2021-08-23 |
| 23/08/2123 August 2021 | |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR SIMON TOBY HARRIS |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRIS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CESSATION OF SIMON TOBY HARRIS AS A PSC |
| 10/04/1810 April 2018 | |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASLAM |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED PROTOMOULD UK LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRIS |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR SIMON TOBY HARRIS |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR ROBERT DAVID HASLAM |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF BRENDON MCGURRAN AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | COMPANY NAME CHANGED QUANTUM AC LIMITED CERTIFICATE ISSUED ON 17/05/17 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDOUGALL |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 11/07/1311 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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