TELELOG LIMITED

Company number 04956088 ·

Active - Proposal to Strike off

74 filings

Date Filing
29 Jul 2025 Registered office address changed from Hayfields Flyford Green Flyford Flavell Worcester Worcestershire WR7 4FB England to 10 10 Flyford Green Flyford Flavell Worcester WR7 4FB on 2025-07-29 · 1 page View document
28 May 2025 Registered office address changed from Innovation Centre Little Buckland Little Buckland Stables Broadway WR12 7JH England to Hayfields Flyford Green Flyford Flavell Worcester Worcestershire WR7 4FB on 2025-05-28 · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
29 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Nov 2022 Compulsory strike-off action has been discontinued View document
17 Nov 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
17 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
16 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
21 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FLEMMING BRANDT View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFCHECK HOLDING LTD View document
5 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019 View document
4 Jun 2019 DIRECTOR APPOINTED MR SOREN HENRIK SALBOL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
26 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 01/09/2015 View document
19 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
1 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 03/12/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
29 Nov 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Feb 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
23 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
10 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 09/10/2008 View document
26 Aug 2008 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
26 Aug 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 01/09/2005 View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 May 2008 DISS40 (DISS40(SOAD)) View document
22 May 2008 Annual accounts, small company total exemption, made up to 30 November 2006 View document
12 Feb 2008 FIRST GAZETTE View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 May 2007 FIRST GAZETTE View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
11 Feb 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document