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TELEFONICA GLOBAL RESOURCES LIMITED
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TELEFONICA GLOBAL RESOURCES LIMITED: Filings

    • Overview

    Company NameTELEFONICA GLOBAL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02664011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELEFONICA GLOBAL RESOURCES 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

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

    		10 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 7,500
    		SH01

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

    		9 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 7,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Appointment of Mark Evans as a director

    		2 pagesAP01

    Appointment of Ronan James Dunne as a director

    		2 pagesAP01

    Termination of appointment of Robert Harwood as a director

    		1 pagesTM01

    Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 7,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Melcon Sanchez-Friera as a director

    		1 pagesTM01

    Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

    Memorandum and Articles of Association

    		27 pagesMEM/ARTS

    Certificate of change of name

    Company name changed independent cellphones (airtime) LIMITED\certificate issued on 21/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 21, 2011

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

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

    		11 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		5 pagesAR01
    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