TELETEXT LIMITED
Company number 02694814 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2025 | Notice of final account prior to dissolution · 10 pages | View document |
| 25 Feb 2025 | Progress report in a winding up by the court · 11 pages | View document |
| 9 Feb 2024 | Registered office address changed from 1 Doughty Street London WC1N 2PH England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Appointment of a liquidator · 3 pages | View document |
| 18 Sep 2023 | Order of court to wind up · 3 pages | View document |
| 12 Jun 2023 | Registered office address changed from 192/198 Vauxhall Bridge Road London SW1V 1DX England to 1 Doughty Street London WC1N 2PH on 2023-06-12 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Jp Secretarial Services Limited as a secretary on 2021-10-21 · 1 page | View document |
| 12 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140006 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140005 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP SECRETARIAL SERVICES LIMITED / 28/03/2018 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE SOUTH WORPLE WAY LONDON SW14 8TN ENGLAND | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGABHUSHANAM KALAPALA | View document |
| 20 Dec 2017 | CESSATION OF TRAVEL SERVICES LIMITED AS A PSC | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 3RD FLOOR ROYAL HOUSE 5 VINE STREET UXBRIDGE UB8 1QE ENGLAND | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 3RD FLOOR, HIGH STREET UXBRIDGE UB8 1BP ENGLAND | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 9TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PW | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR PHANINDRA SRI MANOJ KANUMURI | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 7 Dec 2015 | PREVEXT FROM 30/09/2015 TO 31/10/2015 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140005 | View document |
| 26 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140003 | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM SAINSBURY | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LIYUE JIANG | View document |
| 7 May 2015 | DIRECTOR APPOINTED TOM ALEXANDER SAINSBURY | View document |
| 7 May 2015 | DIRECTOR APPOINTED WAYNE PERKS | View document |
| 6 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED LIYUE JIANG | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR GEORGE GEORGIOU | View document |
| 30 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026948140004 | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140004 | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026948140003 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WICKMAN | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE HENDY | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETCHER | View document |
| 19 May 2014 | CORPORATE SECRETARY APPOINTED JP SECRETARIAL SERVICES LIMITED | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | SECRETARY APPOINTED DAVID JAMES WICKMAN | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DANIEL MARK TAYLOR | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDERS | View document |
| 27 Feb 2013 | 04/02/13 NO CHANGES | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT, ENGLAND | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LETCHER | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED JANE ELIZABETH HENDY | View document |
| 26 Mar 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | SOLVENCY STATEMENT DATED 24/02/12 | View document |
| 24 Feb 2012 | SHARE PREMIUM ACCOUNT CANCELLED 24/02/2012 | View document |
| 24 Feb 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 110000.00 | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GOOCH / 20/06/2011 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 27 pages | View document |
| 22 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE | View document |
| 3 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE SANDERS / 24/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 24/02/2010 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 2ND FLOOR BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5TS | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN STANIFORTH | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANIFORTH | View document |
| 9 Feb 2010 | SECRETARY APPOINTED BARRY GOOCH | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED VICTORIA KATHERINE SANDERS | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED NICHOLAS PETER HUBBLE | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, THIRD FLOOR BUILDING 10, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5TS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 30 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Sep 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | COMPANY NAME CHANGED TELEVIEW UK LIMITED CERTIFICATE ISSUED ON 20/08/92 | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/92 | View document |
| 16 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 92 HORSEFERRY ROAD, LONDON SWIP 2EE | View document |
| 23 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | View document |
| 6 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |