TELECOM DIRECT LIMITED
Company number 03209025 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 8 Jul 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Jul 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 8 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009391 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | ALTER MEM AND ARTS 06/12/07 FIN ASSIST IN SHARE ACQ 06/12/07 | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 20 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2007 | ALTER MEM AND ARTS 06/12/07 FIN ASSIST IN SHARE ACQ 06/12/07 | View document |
| 11 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 19 Nov 2007 | � NC 1000000/2000000 01/0 | View document |
| 29 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2007 | 363S | View document |
| 20 Apr 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: PARK HOUSE 11 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS | View document |
| 5 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 9 OLD QUEEN STREET LONDON SW1H 9JA | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | � NC 2000/1000000 30/06/97 | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 22 Mar 1999 | 363A | View document |
| 22 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 30 BANKSIDE STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE | View document |
| 26 Nov 1998 | SECRETARY RESIGNED | View document |
| 26 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 12 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 16 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Mar 1998 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 SUITE E 12 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: G OFFICE CHANGED 11/03/97 71 LINGFIELD CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7ER | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 7 Jun 1996 | Incorporation | View document |
| 7 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |