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LONDON CAR TELEPHONES LIMITED
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LONDON CAR TELEPHONES LIMITED: Filings

    • Overview

    Company NameLONDON CAR TELEPHONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01220140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON CAR TELEPHONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2011

    Statement of capital on Feb 15, 2011

    • Capital: GBP 125,000
    		SH01

    Appointment of Joanne Sarah Finch as a director

    		2 pagesAP01

    Appointment of Richard Wolfgang Henry Schäfer as a director

    		2 pagesAP01

    Termination of appointment of Thomas Nowak as a director

    		1 pagesTM01

    Termination of appointment of Christian Allen as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    Director's details changed for Martin John Purkess on Jul 01, 2010

    		2 pagesCH01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175(5) 18/12/2009
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Thomas Nowak on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Christian Philip Quentin Allen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Martin Purkess on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages288b
    234567Next

    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