TELSPHERE LIMITED

Company number SC324189 ·

Dissolved

34 filings

Date Filing
31 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O LEADING SOFTWARE LTD 93-95 HANOVER STREET EDINBURGH EH2 1DJ SCOTLAND View document
19 Jul 2014 REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ View document
11 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jun 2014 APPLICATION FOR STRIKING-OFF View document
30 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Feb 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGUINNESS View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM CITIBASE - SUITE 38 ONE ST. COLME STREET EDINBURGH EH3 6AA UNITED KINGDOM View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK BRESLIN View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT 11 FLASSCHES YARD THE CLOCK TOWER EDINBURGH SCOTLAND EH12 9LB View document
5 Sep 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Jul 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES View document
22 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 Aug 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Oct 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
31 Dec 2007 DIRECTOR RESIGNED View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Dec 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN View document
11 Dec 2007 NEW SECRETARY APPOINTED View document
11 Dec 2007 SECRETARY RESIGNED View document
16 Oct 2007 COMPANY NAME CHANGED MORSHELF 143 LIMITED CERTIFICATE ISSUED ON 16/10/07 View document
22 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document