TELEGROUP UK LIMITED

Q: What is the latest filing for TELEGROUP UK LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/07/1996

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1996)

11/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/11/2012

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 2012-11-15

View PDF (2 pages)

14/11/2012

Registered office address changed from C/O Telegroup Uk Limited 211 Old Street 7th Floor London EC1V 9PS on 2012-11-15

View PDF (2 pages)

06/11/2012

Declaration of solvency

View PDF (5 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

10/07/2012

Termination of appointment of Kenneth Douglas Schwarz as a director on 2012-06-30

View PDF (1 pages)

10/01/2012

Appointment of Mr Kenneth Douglas Schwarz as a director on 2011-12-04

View PDF (2 pages)

09/01/2012

Termination of appointment of Marcos Tadros Guirgis as a director on 2011-03-17

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

21/03/2011

Appointment of Mr Peter Dominick Aquino as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Thomas Hickey as a director

View PDF (1 pages)

14/02/2011

Registered office address changed from 2nd Floor 207 Old Street London EC1V 9NR on 2011-02-15

View PDF (1 pages)

13/10/2010

Appointment of Mr Thomas David Hickey as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Marcos Tadros Guirgis as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr James Christopher Keeley as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Kiran Singh as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Thomas Kloster as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Thomas Kloster as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/10/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

16/10/2008

Director and Secretary's Change of Particulars / thomas kloster / 01/10/2008 / Street was: 13307 morning field way, now: 9544 purcell drive; Region was: maryland 20854, now: maryland md 20854

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: nioc house 4 victoria street london SW1H 0GT

View PDF (1 pages)

31/07/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/09/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/12/2002

Ad 31/12/01--------- £ si 4750000@1

View PDF (2 pages)

29/11/2002

Nc inc already adjusted 02/01/01

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (0 pages)

29/11/2002

Resolutions

View PDF (1 pages)

15/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/09/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

26/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/08/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

09/08/2000

Registered office changed on 10/08/00 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

23/11/1999

Resolutions

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

30/08/1999

Return made up to 05/07/99; full list of members

View PDF (7 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

12/07/1998

Registered office changed on 13/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

06/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

06/05/1998

Ad 31/12/97--------- £ si 3332448@1=3332448 £ ic 2/3332450

View PDF (2 pages)

06/05/1998

Resolutions

View PDF (1 pages)

06/05/1998

£ nc 100/3332450 31/12/97

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

26/10/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

17/07/1997

Return made up to 05/07/97; full list of members

View PDF (5 pages)

18/05/1997

Certificate of change of name

View PDF (2 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

24/10/1996

Certificate of change of name

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

15/08/1996

Registered office changed on 16/08/96 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

04/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About TELEGROUP UK LIMITED

TELEGROUP UK LIMITED is a Dissolved company incorporated on 04/07/1996 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEGROUP UK LIMITED?

TELEGROUP UK LIMITED is currently Dissolved. It was registered on 04/07/1996 and dissolved on 11/10/2013.

Where is TELEGROUP UK LIMITED located?

TELEGROUP UK LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does TELEGROUP UK LIMITED do?

TELEGROUP UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TELEGROUP UK LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.