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TELECOM INTERNATIONAL HOLDINGS LIMITED
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TELECOM INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameTELECOM INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03999215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELECOM INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 14, 2015

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidation of shares 07/11/2014
    		RES13

    Director's details changed for Fiona Louise Beaney on Sep 22, 2014

    		2 pagesCH01

    Consolidation of shares on Nov 07, 2014

    		5 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of capital redemption reserve 07/11/2014
    		RES13

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 161,400,047
    		SH01

    Termination of appointment of David Forward as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Termination of appointment of Alexandra Lewis as a director

    		1 pagesTM01

    Director's details changed for David Charles Bonar on Jun 01, 2013

    		2 pagesCH01

    Termination of appointment of Andrew Agg as a director

    		1 pagesTM01
    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