TELHAM LIMITED
Company number 04780826 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 23 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jul 2021 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 8 Jul 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Director's details changed for Mr Jamie Edward Thompson on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Secretary's details changed for Wigmore Secretaries Limited on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Director's details changed for Buckingham Directors Limited on 2021-07-08 · 1 page | View document |
| 17 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 07/06/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 | View document |
| 4 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 1 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/04/2019 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | DIRECTOR APPOINTED MR MARCO ZANETTI | View document |
| 1 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | DIRECTOR APPOINTED YARDENA LANDMAN | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | View document |
| 10 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | View document |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 19 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | S80A AUTH TO ALLOT SEC 29/05/03 | View document |
| 13 Jul 2003 | S386 DISP APP AUDS 29/05/03 | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |