| Name: |
TELESWISS LIMITED
TELESWISS LTD |
| Address: | SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ |
| Incorporation Date: | 2002-02-27 |
| date | name | form type |
| 2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-12-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-26 | 27/02/14 FULL LIST | AR01 |
| 2013-03-15 | 27/02/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 27/02/12 FULL LIST | AR01 |
| 2012-02-03 | DIRECTOR APPOINTED ROBERTUS SEBASTIAAN PETRUS VAN HOOF | AP01 |
| 2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR FABIO GUBLER | TM01 |
| 2012-02-06 | APPOINTMENT TERMINATED, DIRECTOR FABIO GUBLER | TM01 |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM26 BRIANTSPUDDLEDORCHESTERDORSETDT2 7HS | AD01 |
| 2012-02-03 | APPOINTMENT TERMINATED, DIRECTOR PAOLA GIANINAZZI | TM01 |
| 2012-05-22 | SECRETARY APPOINTED ANTONETTA ASTRID HOPSTAKEN | AP03 |
| 2012-05-22 | APPOINTMENT TERMINATED, SECRETARY PAOLA GIANINAZZI | TM02 |
| 2012-03-06 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-10 | 27/02/11 FULL LIST | AR01 |
| 2011-04-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-12 | 27/02/10 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA GIANINAZZI / 24/02/2010 | CH01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO GUBLER / 24/02/2010 | CH01 |
| 2010-04-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-03 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-16 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-16 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-03-16 | REGISTERED OFFICE CHANGED ON 16/03/07 | 363(287) |
| 2007-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-16 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2006-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:SANDRINGHAM, GUILDFORD ROADWOKINGSURREYGU22 7QL | 287 |
| 2006-03-08 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2005-12-05 | COMPANY NAME CHANGEDTELESWISS (EIRE) LIMITEDCERTIFICATE ISSUED ON 05/12/05 | CERTNM |
| 2005-03-01 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-02 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-21 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2003-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-03-15 | AD 07/03/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-15 | SECRETARY RESIGNED | 288b |
| 2002-03-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-26 11:20:23