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TELEFOCUS LIMITED
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TELEFOCUS LIMITED: Filings

    • Overview

    Company NameTELEFOCUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01426644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEFOCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of John Jeffreys Daw as a secretary on Jul 10, 2015

    		1 pagesTM02

    Termination of appointment of John Jeffreys Daw as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Anthony Claytor as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Norman Alan Shuker as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Neil David Taylor as a director on Jul 10, 2015

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2,905,000
    		SH01

    Director's details changed for Mr Neil David Taylor on Dec 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Norman Alan Shuker on Dec 30, 2014

    		2 pagesCH01

    Director's details changed for Mr John Jeffreys Daw on Dec 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Anthony Claytor on Dec 30, 2014

    		2 pagesCH01

    Secretary's details changed for Mr John Jeffreys Daw on Dec 30, 2014

    		1 pagesCH03

    Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedfordshire MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on Jan 22, 2015

    		1 pagesAD01

    Director's details changed for Mr Norman Alan Shuker on Apr 11, 2014

    		2 pagesCH01

    Termination of appointment of Maria Plummer as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Director's details changed for Mr Neil David Taylor on Mar 03, 2014

    		2 pagesCH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2,905,000
    		SH01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 2,370,000
    		3 pagesSH01

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Registered office address changed from * Dickens House, Enterprise Way Maulden Road Industrial Estate Flitwick Bedfordshire MK45 5BY* on Feb 28, 2013

    		1 pagesAD01
    2345678Next

    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