TELVEC INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTELVEC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00892510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELVEC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne, NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Appointment of Mrs Jayne Patricia Powell as a secretary on Jan 01, 2019

    2 pagesAP03

    Termination of appointment of Simon Scougall as a secretary on Dec 31, 2018

    1 pagesTM02

    Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

    1 pagesTM01

    Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Francis Ayres on May 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Director's details changed for Mr Edward Francis Ayres on Mar 14, 2016

    2 pagesCH01

    Appointment of Mr Simon Scougall as a secretary on Feb 01, 2016

    2 pagesAP03

    Termination of appointment of Gilbert Kevin Wrightson as a secretary on Jan 31, 2016

    1 pagesTM02

    Annual return made up to Jan 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Keith Derek Adey on Jul 28, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0