TELCO GLOBAL DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TELCO HOLDINGS LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 19/07/2012 |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 20/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 10/02/1110 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR TIM MORRIS |
| 12/02/1012 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 24/09/04 |
| 08/11/048 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | |
| 07/10/047 October 2004 | |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: TELCO HOUSE 284 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TR |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED TELCO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/038 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/03/032 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 11/02/0211 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED FLATMINE LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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