TELSTAR UK LTD


Registered number: 04676284
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Name: TELSTAR UK LTD
TELSTAR UK LIMITED
Address: 151 SALISBURY RD, BLANDFORD FORUM, DT11 7SW
Incorporation Date: 2003-02-24

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-24 APPLICATION FOR STRIKING-OFF DS01
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL JAMES / 01/03/2018 CH01
2019-03-19 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-10-22 PREVEXT FROM 31/03/2019 TO 30/04/2019 AA01
2019-10-24 30/04/19 UNAUDITED ABRIDGED AA
2018-03-07 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES CS01
2018-07-26 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-28 APPOINTMENT TERMINATED, SECRETARY MAUREEN JAMES TM02
2017-03-01 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-20 DIRECTOR APPOINTED MRS EMILY BULLMAN AP01
2016-03-22 24/02/16 FULL LIST AR01
2016-10-06 31/03/16 TOTAL EXEMPTION FULL AA
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-25 24/02/15 FULL LIST AR01
2014-02-27 24/02/14 FULL LIST AR01
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 24/02/13 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-14 24/02/12 FULL LIST AR01
2011-04-18 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MAY JAMES / 01/10/2010 CH03
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 24/02/11 FULL LIST AR01
2011-04-18 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL JAMES / 01/10/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL JAMES / 24/02/2010 CH01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 24/02/10 FULL LIST AR01
2009-08-06 APPOINTMENT TERMINATED DIRECTOR SAM JAMES 288b
2009-05-14 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2007-03-23 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363s
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-11 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND 363s
2006-05-15 NC INC ALREADY ADJUSTED 22/03/06 RES04
2006-02-23 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363s
2006-05-15 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2006-05-15 £ NC 1000/10000022/03/06 123
2006-05-15 AD 22/03/06---------£ SI 1000@1=1000£ IC 1000/2000 88(2)R
2006-04-11 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; AMEND 363s
2005-03-15 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-09-22 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-10-06 AD 27/09/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-05-07 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS 363s
2003-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-25 SECRETARY RESIGNED 288b
2003-05-07 NEW DIRECTOR APPOINTED 288a
2003-02-25 DIRECTOR RESIGNED 288b
2003-05-07 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-26 01:21:27