TELMAP DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1428 August 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY SILVA |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED BRUCE ALAN WHITE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED THOMAS MARSHALL BRANDT JR |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED RICHARD A YOUNG |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIFFANY SILVA |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAMUELS |
| 01/11/131 November 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OREN NISSIM |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MACDONALD LUSK / 30/11/2011 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 30/11/2011 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 30/11/2011 |
| 22/11/1222 November 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEAN DICKEL / 30/11/2011 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED OREN NISSIM |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ERIC HAROLD SAMUELS |
| 05/01/125 January 2012 | SECRETARY APPOINTED TIFFANY DOON SILVA |
| 05/01/125 January 2012 | DIRECTOR APPOINTED TIFFANY DOON SILVA |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DOUGLAS MACDONALD LUSK |
| 05/01/125 January 2012 | DIRECTOR APPOINTED RONALD DEAN DICKEL |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DIMENT |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VITEK TRACZ |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | COMPANY NAME CHANGED SCIENCENOW ONE LIMITED CERTIFICATE ISSUED ON 11/10/06 |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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