CompaniesInTheUK

TELMAP DIRECT LIMITED

Company number 05911795 ·

Dissolved

46 filings

Date Filing
9 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Aug 2014 APPLICATION FOR STRIKING-OFF View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TIFFANY SILVA View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL View document
29 Apr 2014 DIRECTOR APPOINTED BRUCE ALAN WHITE View document
29 Apr 2014 DIRECTOR APPOINTED THOMAS MARSHALL BRANDT JR View document
29 Apr 2014 DIRECTOR APPOINTED RICHARD A YOUNG View document
29 Apr 2014 APPOINTMENT TERMINATED, SECRETARY TIFFANY SILVA View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC SAMUELS View document
1 Nov 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR OREN NISSIM View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MACDONALD LUSK / 30/11/2011 View document
22 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 30/11/2011 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 30/11/2011 View document
22 Nov 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEAN DICKEL / 30/11/2011 View document
20 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM · MIDDLESEX HOUSE · 34-42 CLEVELAND STREET · LONDON · W1T 4LB View document
20 Feb 2012 DIRECTOR APPOINTED OREN NISSIM View document
30 Jan 2012 DIRECTOR APPOINTED MR ERIC HAROLD SAMUELS View document
5 Jan 2012 SECRETARY APPOINTED TIFFANY DOON SILVA View document
5 Jan 2012 DIRECTOR APPOINTED TIFFANY DOON SILVA View document
5 Jan 2012 DIRECTOR APPOINTED DOUGLAS MACDONALD LUSK View document
5 Jan 2012 DIRECTOR APPOINTED RONALD DEAN DICKEL View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON View document
8 Dec 2011 APPOINTMENT TERMINATED, SECRETARY PETER DIMENT View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VITEK TRACZ View document
26 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
31 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
4 Dec 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 View document
19 Aug 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
26 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
22 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
11 Oct 2006 COMPANY NAME CHANGED · SCIENCENOW ONE LIMITED · CERTIFICATE ISSUED ON 11/10/06 View document
31 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
21 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document