TELEMAK LTD

Company number 06314299 ·

Dissolved

34 filings

Date Filing
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · UNIT 90 KINGSPARK BUSINESS CENTRE · 152-178 KINGSTON ROAD · NEW MALDEN · SURREY · KT3 3ST View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS AMERIKANOS / 21/07/2014 View document
21 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/07/2014 View document
21 Jul 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/07/2014 View document
21 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
25 Jul 2013 DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS View document
25 Jul 2013 CORPORATE DIRECTOR APPOINTED KEYSTONE INVESTMENTS LIMITED View document
24 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/07/2013 View document
24 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
1 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
17 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
15 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
20 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
16 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 16/07/2010 View document
16 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
10 Mar 2010 SAIL ADDRESS CREATED View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
16 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
22 Dec 2008 EXEMPTION FROM APPOINTING AUDITORS View document
22 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
7 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM · 186 HAMMERSMITH ROAD · LONDON · W6 7DJ View document
1 May 2008 DIRECTOR APPOINTED MR. DAMIAN JAMES CALDERBANK View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR KEYSTONE INVESTMENTS LIMITED View document
16 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document