TELECOM FM LIMITED
Company number 05227024 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · 895 PLYMOUTH ROAD · TRADING ESTATE · SLOUGH · BERKSHIRE · SL1 4LP | View document |
| 17 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 24 Sep 2014 | SAIL ADDRESS CHANGED FROM: · C/O PITMANS LLP · THE ANCHORAGE 34 BRIDGE ST · READING · BERKSHIRE · RG1 2LU · UNITED KINGDOM | View document |
| 24 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 17 May 2013 | SECTION 519 2006 | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Apr 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MULFORD / 06/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BYRSKI / 06/10/2009 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Oct 2008 | SECRETARY APPOINTED PITSEC LTD | View document |
| 10 Oct 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2008 | DIRECTOR RESIGNED JOHN HAYES | View document |
| 12 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | COMPANY NAME CHANGED SUNAIR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/11/04 | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |