TELEMAGINATION LIMITED

Company number 01768226 · Monitor this company

Dissolved

161 filings

Date	Filing
11 Jan 2011	STRUCK OFF AND DISSOLVED	View document
21 Sep 2010	FIRST GAZETTE	View document
11 Mar 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
2 Mar 2010	FIRST GAZETTE	View document
23 Dec 2009	CORPORATE DIRECTOR APPOINTED TV-LOONLAND AG	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK	View document
11 Dec 2009	APPOINTMENT TERMINATED, SECRETARY ANGELA BARDEN	View document
17 Sep 2009	REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG	View document
6 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
6 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
26 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	DIRECTOR RESIGNED ELIZABETH PARKER	View document
5 Feb 2009	DIRECTOR RESIGNED ANNA HOME	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2008	DIRECTOR RESIGNED JOSEPH DE SOUZA	View document
30 Oct 2008	SECRETARY RESIGNED JOSEPH DE SOUZA	View document
24 Oct 2008	SECRETARY APPOINTED MISS ANGELA BARDEN	View document
23 May 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	ENT AGREEMENT/GUARANTEE 12/05/06	View document
25 May 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	AUDITOR'S RESIGNATION	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 May 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	NEW SECRETARY APPOINTED	View document
25 Jan 2004	SECRETARY RESIGNED	View document
13 Jan 2004	AUDITOR'S RESIGNATION	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Jul 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	DIRECTOR RESIGNED	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	AUDITORS REMUNERATION 12/09/01	View document
16 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Aug 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 2001	NEW SECRETARY APPOINTED	View document
13 Jul 2001	SECRETARY RESIGNED	View document
31 May 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
14 May 2001	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 5WA	View document
23 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
9 Nov 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
26 Sep 2000	SECRETARY RESIGNED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	SECRETARY RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DELIVERY EXT'D 3 MTH 31/10/99	View document
27 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/02/00	View document
9 Mar 2000	� IC 118000/84000 22/02/00 � SR 34000@1=34000	View document
9 Mar 2000	ALTERARTICLES22/02/00	View document
27 Sep 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/99	View document
15 Jul 1999	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: G OFFICE CHANGED 15/07/99 41 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP	View document
12 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
14 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	� IC 118000/113000 20/11/98 � SR 5000@1=5000	View document
29 Dec 1998	ALTER MEM AND ARTS 16/11/98	View document
29 Dec 1998	ALTER MEM AND ARTS 16/11/98	View document
29 Dec 1998	ALTER MEM AND ARTS 16/11/98	View document
3 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
29 May 1998	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS	View document
13 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
3 Jun 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
2 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1996	� IC 116500/115500 26/06/96 � SR 1000@1=1000	View document
3 Sep 1996	POS 26/06/96	View document
14 Aug 1996	CONVERSION 11/06/96	View document
14 Aug 1996	CONVE 11/06/96	View document
14 Aug 1996	ADOPT MEM AND ARTS 11/06/96	View document
14 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
1 Jul 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
20 Feb 1996	ALTER MEM AND ARTS 16/01/96	View document
20 Feb 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/96	View document
20 Feb 1996	NC INC ALREADY ADJUSTED 16/01/96	View document
20 Feb 1996	� NC 115000/150000 16/01/96	View document
13 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
22 Jun 1995	RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS	View document
16 Feb 1995	ALTER MEM AND ARTS 30/11/94	View document
16 Feb 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/94	View document
16 Feb 1995	� NC 100000/115000 30/11/94	View document
23 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
23 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1994	363S	View document
2 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
25 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1993	363S	View document
25 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
21 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	288	View document
19 Aug 1992	22/05/92 FULL LIST NOF AMEND	View document
19 Aug 1992	363X	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
26 Jun 1992	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS	View document
26 Jun 1992	363S	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	288	View document
28 Jun 1991	RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS	View document
28 Jun 1991	363X	View document
7 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
16 Aug 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
24 Aug 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS	View document
15 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
9 Mar 1989	REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 SPENSER HOUSE 60-61 BUCKINGHAM GATE LONDON SW1E 6AJ	View document
30 Jan 1989	DIRECTOR RESIGNED	View document
26 Apr 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
26 Apr 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
19 Mar 1987	ANNUAL RETURN MADE UP TO 16/03/87	View document
19 Mar 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
8 Dec 1986	NEW DIRECTOR APPOINTED	View document
3 Dec 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
6 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1986	RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS	View document
3 Dec 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/85	View document
8 Nov 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1983	CERTIFICATE OF INCORPORATION	View document