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TELCO GLOBAL LIMITED

Company number 04222886

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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)
17 May 2011 TM02 Termination of appointment of Scott Marshall as a secretary
06 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Diana Mary Harding as a director
29 Sep 2010 AP01 Appointment of Tristia Clarke as a director
24 Sep 2010 AP01 Appointment of Mr Robert Patrick Kelvin Clarkson as a director
21 Sep 2010 AP01 Appointment of Mr David Goldie as a director
21 Sep 2010 AP01 Appointment of Amy Stirling as a director
21 Sep 2010 TM01 Termination of appointment of Timothy Morris as a director
09 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Jun 2010 SH19 Statement of capital on 28 June 2010
  • GBP 1
28 Jun 2010 SH20 Statement by directors
28 Jun 2010 CAP-SS Solvency statement dated 23/06/10
28 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2010 TM01 Termination of appointment of James Thomas as a director
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2010 AP03 Appointment of Mr Tim Morris as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
25 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr James Thomas as a director
21 Jan 2010 TM01 Termination of appointment of Nigel Langstaff as a director
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
28 May 2009 363a Return made up to 24/05/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008