TELECOM HOUSE UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1925 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 158 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BA |
| 21/06/1621 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/06/1621 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 21/06/1621 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED OPTIMUM CALLS LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 10/07/1510 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 21/04/1421 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID LASENBY / 08/04/2013 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/03/1313 March 2013 | DISS40 (DISS40(SOAD)) |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts for year ending 30 Apr 2011 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID LASENBY / 08/04/2010 |
| 07/10/107 October 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 30/04/1030 April 2010 | Annual accounts for year ending 30 Apr 2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG UNITED KINGDOM |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LASENBY / 16/04/2009 |
| 08/04/098 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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