TURN KEY TELECOM (SERVICES) LIMITED


Registered number: 04224914
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Name: TURN KEY TELECOM (SERVICES) LIMITED
TURN KEY TELECOM (SERVICES) LTD
Address: 7 DRURY LANE, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EP
Incorporation Date: 2001-05-30

Company status: Dissolved


Company Documents

date name form type
2016-01-12 STRUCK OFF AND DISSOLVED GAZ2
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-29 FIRST GAZETTE GAZ1
2014-05-16 31/05/13 TOTAL EXEMPTION SMALL AA
2014-09-08 30/05/14 FULL LIST AR01
2013-03-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-09 APPOINTMENT TERMINATED, SECRETARY NICOLA GARWOOD TM02
2013-08-09 30/05/13 FULL LIST AR01
2012-05-30 30/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-15 30/05/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-04 30/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN GARWOOD / 01/10/2009 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-06-10 LOCATION OF DEBENTURE REGISTER 190
2008-03-29 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-10 REGISTERED OFFICE CHANGED ON 10/06/2008 FROMFIRST FLOOR ESTATE HOUSE4 FISH HILLROYSTONHERTFORDSHIRESG8 9LD 287
2008-06-16 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-06-10 LOCATION OF REGISTER OF MEMBERS 353
2008-06-10 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALLEN / 10/06/2008 288c
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:ACORN HOUSE117A HIGH STREETBUNTINGFORDHERTFORDSHIRE SG9 9AF 287
2007-07-13 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-21 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AAMD
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-20 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-05-20 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-25 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-09-17 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-09-17 AD 30/05/01---------£ SI 99@1 88(2)O
2001-07-16 NEW SECRETARY APPOINTED 288a
2001-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-22 DIRECTOR RESIGNED 288b
2001-07-16 AD 30/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-06-25 DIRECTOR RESIGNED 288b
2001-07-16 NEW DIRECTOR APPOINTED 288a
2001-07-16 NEW DIRECTOR APPOINTED 288a
2001-06-25 SECRETARY RESIGNED 288b

Last update: 2021-12-03 14:58:00