TELECOM CENTRE LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MARNHAM / 01/10/2009 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 01/10/2009 |
| 09/05/119 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 1 |
| 09/05/119 May 2011 | REDUCE ISSUED CAPITAL 04/05/2011 |
| 09/05/119 May 2011 | SOLVENCY STATEMENT DATED 04/05/11 |
| 09/05/119 May 2011 | STATEMENT BY DIRECTORS |
| 08/02/118 February 2011 | DISS REQUEST WITHDRAWN |
| 09/11/109 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1029 October 2010 | APPLICATION FOR STRIKING-OFF |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MARNHAM / 02/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TOYNE SEWELL / 02/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 02/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 02/10/2009 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TOYNE SEWELL / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GEORGE MURRAY / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LUKE MARNHAM / 05/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARNHAM / 11/11/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARNHAM / 01/05/2008 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 ECHO HOUSE 27-33 BURR ROAD LONDON SW18 4SQ |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/038 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | SECTION 394 |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 GARRATT COURT FURMAGE STREET LONDON SW18 4DF |
| 14/03/0014 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | � IC 36600/29154 23/03/99 � SR [email protected]=7446 |
| 20/04/9920 April 1999 | � IC 42507/37407 23/03/99 � SR [email protected]=5100 |
| 20/04/9920 April 1999 | � IC 43007/42507 23/03/99 � SR [email protected]=500 |
| 20/04/9920 April 1999 | � IC 43432/43007 23/03/99 � SR [email protected]=425 |
| 20/04/9920 April 1999 | � IC 37407/36600 23/03/99 � SR [email protected]=807 |
| 20/04/9920 April 1999 | � IC 29154/28654 23/03/99 � SR [email protected]=500 |
| 11/03/9911 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | � IC 77020/69949 02/03/98 � SR [email protected]=7071 |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | POS 14143X.50PS 02/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 80 OLD BROMPTON ROAD LONDON SW7 3LQ |
| 01/02/971 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS |
| 03/10/933 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/10/933 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ALTER MEM AND ARTS 01/10/92 |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | |
| 04/09/914 September 1991 | |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | Accounts made up to 1987-01-31 |
| 01/11/871 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8513 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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