CompaniesInTheUK

TELEMAGS LIMITED

Company number 02197388 ·

Dissolved

132 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
19 May 2025 Application to strike the company off the register · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR VICKI OYSTON View document
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
7 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
29 Sep 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE HAMMOND View document
18 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
8 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
4 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Apr 2013 SAIL ADDRESS CHANGED FROM: C/O ROSEMARY CONLON 203 OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
7 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON View document
4 Jul 2012 SECRETARY APPOINTED MRS LYNNE CATHERINE HAMMOND View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON View document
22 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Apr 2010 SAIL ADDRESS CREATED View document
22 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
29 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BLACKPOOL FOOTBALL CLUB STADIUM BLOOMFIELD ROAD BLACKPOOL LANCASHIRE FY1 6JJ View document
7 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: OYSTON MILL STRAND ROAD, PRESTON. PRI 8UR. View document
17 Jun 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
7 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Apr 2001 DIRECTOR RESIGNED View document
23 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
14 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jan 2001 DIRECTOR RESIGNED View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1998 NEW SECRETARY APPOINTED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
22 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
1 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
13 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
4 May 1994 NEW DIRECTOR APPOINTED View document
26 Apr 1994 REGISTERED OFFICE CHANGED ON 26/04/94 View document
26 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
26 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
14 May 1993 NEW DIRECTOR APPOINTED View document
8 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
29 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Aug 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Jan 1992 REGISTERED OFFICE CHANGED ON 23/01/92 FROM: CLAUGHTON HALL LANCASTER LA2 9LA View document
23 Jan 1992 NEW SECRETARY APPOINTED View document
21 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
19 Jun 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
15 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
7 Nov 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS View document
7 Nov 1990 NEW SECRETARY APPOINTED View document
20 Sep 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
6 Feb 1990 NEW SECRETARY APPOINTED View document
16 Jan 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
12 Jan 1990 £ NC 1600/2353 01/03/8 View document
12 Jan 1990 ALTER MEM AND ARTS 01/03/89 View document
12 Jan 1990 NC INC ALREADY ADJUSTED 01/03/89 View document
26 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 Oct 1988 REGISTERED OFFICE CHANGED ON 26/10/88 FROM: CLAUGHTON HALL CLAUGHTON LANCASTER LA2 9LA View document
18 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1988 WD 08/06/88 AD 25/03/88--------- £ SI [email protected]=1600 View document
21 Jul 1988 S-DIV View document
21 Jul 1988 VARYING SHARE RIGHTS AND NAMES 25/03/88 View document
21 Jul 1988 £ NC 100/1600 View document
14 Jun 1988 NEW DIRECTOR APPOINTED View document
14 Jun 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: CLAUGHTON HALL CLAUGHTON LANCASTER View document
14 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1988 NEW DIRECTOR APPOINTED View document
7 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
7 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document