TELECOM INNOVATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1613 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/162 September 2016 | APPLICATION FOR STRIKING-OFF |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED DALIA KURAUSKAITE |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 69 BRUNSWICK STREET EDINBURGH EH7 5HT |
| 12/02/1612 February 2016 | DISS REQUEST WITHDRAWN |
| 26/01/1626 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1614 January 2016 | APPLICATION FOR STRIKING-OFF |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 69 BRUNSWICK STREET EDINBURGH EH7 5HT SCOTLAND |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 78 MONTGOMERY STREET EDINBURGH EH7 5JA SCOTLAND |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 48 RATHLIN AVENUE KILMARNOCK AYRSHIRE KA1 4NH SCOTLAND |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 69 BRUNSWICK STREET EDINBURGH EH7 5HT SCOTLAND |
| 12/10/1212 October 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH17 5JA |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED NEIL ALLAN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 29/07/1129 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED ARTHUR KEITH BARBER |
| 24/06/1124 June 2011 | FIRST GAZETTE |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER |
| 12/08/1012 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/1014 May 2010 | FIRST GAZETTE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 11/07/0811 July 2008 | SECRETARY APPOINTED PAUL WILLIAM MARSHALL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH17 5JA |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 71 BRUNSWICK STREET EDINBURGH MIDLOTHIAN EH7 5HS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 30/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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