TELEVAULT IT LIMITED
Company number 03932337 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNCH | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR PATRICK TREVOR MORLEY | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRELFALL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MS SUSAN DIANE LYNCH | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGER | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | 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 |
| 5 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ROBERT C. SINGER | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 23 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE. ST.GEORGES BUSINESS CENTRE. 203 BROOKLANDS ROAD. WEYBRIDGE SURREY KT13 0RH | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ADOPT ARTICLES 01/02/01 | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | COMPANY NAME CHANGED TELEVAULTASP.COM LIMITED CERTIFICATE ISSUED ON 17/04/00 | View document |
| 23 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 23 Mar 2000 | S386 DIS APP AUDS 14/03/00 | View document |
| 23 Mar 2000 | S366A DISP HOLDING AGM 14/03/00 | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |