TELECOM ONLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Purchase of own shares. |
| 17/08/2517 August 2025 New | Confirmation statement made on 2023-02-19 with no updates |
| 17/08/2517 August 2025 New | Unaudited abridged accounts made up to 2023-12-31 |
| 17/08/2517 August 2025 New | Confirmation statement made on 2024-02-19 with updates |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/05/2531 May 2025 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/12/243 December 2024 | Registered office address changed from 21 Holland Park Gardens London W14 8DZ to A Trade Group Ltd Alston Drive Bradwell Abbey Milton Keynes MK13 9HG on 2024-12-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/03/2112 March 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES 10/01/20 TREASURY CAPITAL GBP 10208.9365 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | DISS40 (DISS40(SOAD)) |
| 29/12/1929 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DINIS / 14/12/2018 |
| 20/05/1920 May 2019 | CESSATION OF MA DEVELOPPEMENT AS A PSC |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DINIS / 02/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DINIS / 02/05/2019 |
| 30/04/1930 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/11/168 November 2016 | 17/10/15 STATEMENT OF CAPITAL GBP 1307724 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 826927 |
| 07/11/157 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINO DINIS / 01/09/2015 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 750000 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 750000 |
| 03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINO DINIS / 05/07/2010 |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINO DINIS / 05/07/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 163 HOLLAND PARK AVENUE ENTRANCE CORNER 21 HOLLAND PARK GARDENS LONDON W11 4UR |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 30 LEDBURY ROAD LONDON W11 2AB |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED TRIANGLE FINANCE LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 18/12/96 |
| 02/01/972 January 1997 | £ NC 56000/60000 18/12/ |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED 885TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 31/12/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | £ NC 100/56000 18/12/96 |
| 05/07/965 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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