TELEFONICA GLOBAL RESOURCES LIMITED filing history - Find and update company information

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TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
11 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 7,500	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 7,500	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 May 2014	AP01	Appointment of Mark Evans as a director	View PDF Appointment of Mark Evans as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Ronan James Dunne as a director	View PDF Appointment of Ronan James Dunne as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Robert Harwood as a director	View PDF Termination of appointment of Robert Harwood as a director - link opens in a new window - 1 page (1 page)
15 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	View PDF Termination of appointment of Francisco Perez De Uriguen Muinelo as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 7,500	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 7,500 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	View PDF Termination of appointment of David Melcon Sanchez-Friera as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	View PDF Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Sep 2011	CERTNM	Company name changed independent cellphones (airtime) LIMITED\certificate issued on 21/09/11 CONNOT ‐	View PDF Company name changed independent cellphones (airtime) LIMITED\certificate issued on 21/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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