Name: |
TELESTEPS SALES LIMITED
TELESTEPS SALES LTD |
Address: | 26A MILL ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8PZ |
Incorporation Date: | 2003-01-13 |
date | name | form type |
2017-04-11 | FIRST GAZETTE | GAZ1 |
2017-06-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-09-09 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-01-19 | 13/01/16 FULL LIST | AR01 |
2015-01-19 | 13/01/15 FULL LIST | AR01 |
2015-09-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTON / 21/01/2015 | CH01 |
2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM1ST FLOOR COUNTY HOUSEROBERT WAYWICKFORDESSEXSS11 8BN | AD01 |
2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WESTON / 01/12/2013 | CH01 |
2014-10-16 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | 13/01/14 FULL LIST | AR01 |
2013-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROMCONNAUGHT HOUSEBROOMHILL ROADWOODFORD GREENESSEXIG8 0PY | AD01 |
2013-01-15 | 13/01/13 FULL LIST | AR01 |
2013-02-11 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-11-18 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-02-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | 13/01/12 FULL LIST | AR01 |
2011-08-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-06-07 | FIRST GAZETTE | GAZ1 |
2011-08-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-02-02 | 13/01/11 FULL LIST | AR01 |
2011-06-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2010-06-09 | TERMINATE SEC APPOINTMENT | TM02 |
2010-02-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTON | TM01 |
2010-02-24 | 13/01/10 FULL LIST | AR01 |
2009-01-16 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
2008-11-18 | DIRECTOR APPOINTED MR STEPHEN WESTON | 288a |
2008-02-13 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | SECRETARY RESIGNED | 288b |
2008-08-06 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | DIRECTOR RESIGNED | 288b |
2007-10-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-02-06 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
2007-09-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-02-03 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-01 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-02-01 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
2003-01-26 | NEW DIRECTOR APPOINTED | 288a |
2003-10-09 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | 225 |
2003-01-26 | DIRECTOR RESIGNED | 288b |
2003-01-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:C/O ALAN LEVENE & CO129 STAMFORD HILLLONDONN16 5LQ | 287 |
2003-01-26 | SECRETARY RESIGNED | 288b |
2003-02-07 | AD 15/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-27 11:16:31