TELECOM ONE LIMITED
Company number 03396559 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Oct 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Jul 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 16 Jul 2008 | DECLARATION OF SOLVENCY | View document |
| 16 Jul 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2008 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Aug 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 130 CITY ROAD LONDON EC1V 2NW | View document |
| 27 Mar 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | £ NC 100/2000000 15/1 | View document |
| 27 Dec 2000 | NC INC ALREADY ADJUSTED 15/12/00 | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 1997 | Incorporation | View document |