TELEPO LIMITED

Company number 05839778

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2021	CH03	Secretary's details changed for Mr Gregory James Hiscock on 14 December 2021	(1 page)
20 Dec 2021	CH01	Director's details changed for Mr Gregory James Hiscock on 14 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from Castlegate Business Park Caldicot Monmouthshire Wales NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021	(1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
30 Jun 2020	CH03	Secretary's details changed for Mr Gregory James Hiscock on 30 June 2020	(1 page)
30 Jun 2020	CH01	Director's details changed for Mr Gregory James Hiscock on 30 June 2020	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
09 Jan 2020	AP03	Appointment of Mr Gregory James Hiscock as a secretary on 24 December 2019	(2 pages)
24 Dec 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Castlegate Business Park Caldicot Monmouthshire Wales NP26 5YR on 2 December 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
24 Oct 2018	RP04AR01	Second filing of the annual return made up to 7 June 2016	(27 pages)
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 07/06/2017	(15 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
19 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 09/10/2018.	(8 pages)