TELMAP DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 05911795 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2006 |
| Age | 17 years, 8 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2014 |
| Years | 9 years, 4 months, 23 days |
SUMMARY
TELMAP DIRECT LIMITED is an dissolved private limited company with number 05911795. It was incorporated 17 years, 8 months, 25 days ago, on 21 August 2006 and it was dissolved 9 years, 4 months, 23 days ago, on 23 December 2014. The company address is 38-42 Newport Street, Swindon, SN1 3DR, Wiltshire.
Company Fillings
Gazette dissolved voluntary
Date: 23 Dec 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Aug 2014
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 18 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tiffany Doon Silva
Termination date: 2014-04-03
Documents
Termination director company with name termination date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Harold Samuels
Termination date: 2014-04-03
Documents
Termination director company with name termination date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-03
Officer name: Tiffany Doon Silva
Documents
Termination director company with name termination date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Dean Dickel
Termination date: 2014-04-03
Documents
Termination director company with name termination date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Macdonald Lusk
Termination date: 2014-04-03
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard a Young
Appointment date: 2014-04-03
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-03
Officer name: Bruce Alan White
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-03
Officer name: Thomas Marshall Brandt Jr
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Termination director company with name termination date
Date: 01 Oct 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oren Nissim
Termination date: 2013-07-10
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Macdonald Lusk
Change date: 2011-11-30
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-30
Officer name: Tiffany Doon Silva
Documents
Change person secretary company with change date
Date: 22 Nov 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tiffany Doon Silva
Change date: 2011-11-30
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-30
Officer name: Mr Ronald Dean Dickel
Documents
Accounts with accounts type full
Date: 20 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 15 May 2012
Action Date: 15 May 2012
Category: Address
Type: AD01
Change date: 2012-05-15
Old address: Middlesex House 34-42 Cleveland Street London W1T 4LB
Documents
Appoint person director company with name date
Date: 20 Feb 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oren Nissim
Appointment date: 2011-11-30
Documents
Appoint person director company with name date
Date: 30 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Harold Samuels
Appointment date: 2011-11-30
Documents
Appoint person director company with name date
Date: 05 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tiffany Doon Silva
Appointment date: 2011-11-30
Documents
Appoint person director company with name date
Date: 05 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Dean Dickel
Appointment date: 2011-11-30
Documents
Appoint person director company with name date
Date: 05 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-11-30
Officer name: Douglas Macdonald Lusk
Documents
Appoint person secretary company with name date
Date: 05 Jan 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tiffany Doon Silva
Appointment date: 2011-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gordon Crompton
Termination date: 2011-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-30
Officer name: Vitek Tracz
Documents
Termination secretary company with name termination date
Date: 08 Dec 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Charles Michael Diment
Termination date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Accounts with accounts type
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Move registers to sail company
Date: 04 Dec 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type
Date: 20 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/09; full list of members
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew crompton / 20/08/2009
Documents
Legacy
Date: 19 Aug 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/07; full list of members
Documents
Certificate change of name company
Date: 11 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sciencenow one LIMITED\certificate issued on 11/10/06
Documents
Legacy
Date: 31 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 23 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/08/06-21/08/06 £ si [email protected]=99 £ ic 1/100
Documents
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