TELFORD SOLUTIONS T/A INTELOK LIMITED

Company number 08605497 ·

Dissolved

64 filings

Date Filing
9 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
23 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2024 First Gazette notice for voluntary strike-off View document
15 Jan 2024 Application to strike the company off the register · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
17 May 2022 Termination of appointment of Brendan Mcgurran as a director on 2022-03-04 · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 3 pages View document
24 Jan 2022 Appointment of Mr Brendan Mcgurran as a director on 2022-01-01 · 2 pages View document
21 Dec 2021 Termination of appointment of Brendan Mcgurran as a director on 2021-12-10 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
21 Dec 2021 Cessation of Brendan Mcgurran as a person with significant control on 2021-11-30 · 1 page View document
26 Oct 2021 Notification of Anthony Turner as a person with significant control on 2021-08-23 · 2 pages View document
23 Aug 2021 ANNOTATION View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN View document
28 Feb 2019 DIRECTOR APPOINTED MR SIMON TOBY HARRIS View document
15 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRIS View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CESSATION OF SIMON TOBY HARRIS AS A PSC View document
10 Apr 2018 ANNOTATION View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HASLAM View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
21 Feb 2018 COMPANY NAME CHANGED PROTOMOULD UK LIMITED CERTIFICATE ISSUED ON 21/02/18 View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRIS View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
20 Feb 2018 DIRECTOR APPOINTED MR SIMON TOBY HARRIS View document
20 Feb 2018 DIRECTOR APPOINTED MR ROBERT DAVID HASLAM View document
20 Feb 2018 CESSATION OF BRENDON MCGURRAN AS A PSC View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 May 2017 COMPANY NAME CHANGED QUANTUM AC LIMITED CERTIFICATE ISSUED ON 17/05/17 View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDOUGALL View document
8 May 2017 DIRECTOR APPOINTED MR BRENDAN MCGURRAN View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
6 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
8 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
9 Nov 2015 DIRECTOR APPOINTED MR MARCUS MCDOUGALL View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM View document
10 Sep 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
23 Jul 2013 DIRECTOR APPOINTED MR BRENDAN MCGURRAN View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS View document
11 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available