| Name: |
TELELOG LIMITED
TELELOG LTD |
| Address: | INNOVATION CENTRE LITTLE BUCKLAND, LITTLE BUCKLAND STABLES, BROADWAY, ENGLAND, WR12 7JH |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2022-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN HENRIK SALBOL / 17/05/2022 | CH01 |
| 2022-11-01 | FIRST GAZETTE | GAZ1 |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
| 2021-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2021 FROMARENA BUSINESS CENTRE ARENA BUSINESS PARKHOLYROOD CLOSEPOOLEDORSETBH17 7FJ | AD01 |
| 2021-11-17 | CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES | CS01 |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-12-16 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | CS01 |
| 2020-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2020-03-21 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING BRANDT | TM01 |
| 2019-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFCHECK HOLDING LTD | PSC03 |
| 2019-06-05 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019 | PSC09 |
| 2019-06-04 | DIRECTOR APPOINTED MR SOREN HENRIK SALBOL | AP01 |
| 2018-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-07 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2017-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | CS01 |
| 2016-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2015-11-19 | 06/11/15 FULL LIST | AR01 |
| 2015-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 01/09/2015 | CH01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROMBRISTOL & WEST HOUSE POST OFFICE ROADBOURNEMOUTHBH1 1BL | AD01 |
| 2014-11-26 | 06/11/14 FULL LIST | AR01 |
| 2014-09-23 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-01 | 06/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 06/11/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 03/12/2012 | CH01 |
| 2012-01-30 | 27/10/11 FULL LIST | AR01 |
| 2011-09-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | TM02 |
| 2011-04-08 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 06/11/10 FULL LIST | AR01 |
| 2011-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2009-11-23 | 06/11/09 FULL LIST | AR01 |
| 2009-10-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-22 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | FIRST GAZETTE | GAZ1 |
| 2008-11-19 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 09/10/2008 | 288c |
| 2008-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-06-04 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING BRANDT / 01/09/2005 | 288c |
| 2008-08-26 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-01 | FIRST GAZETTE | GAZ1 |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-16 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-11 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-08 | AD 06/11/03---------£ SI 149@1=149£ IC 1/150 | 88(2)R |
| 2003-12-11 | SECRETARY RESIGNED | 288b |
| 2003-12-11 | DIRECTOR RESIGNED | 288b |
| 2003-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 23:00:29