| Name: |
TELEVANE LIMITED
TELEVANE LTD |
| Address: | HIGHER HOUSE, LACON STREET, PREES, SHROPSHIRE, SY13 2ES |
| Incorporation Date: | 1999-04-22 |
| date | name | form type |
| 2015-05-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-26 | 10/04/14 FULL LIST | AR01 |
| 2014-06-03 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 10/04/13 FULL LIST | AR01 |
| 2013-05-29 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 10/04/12 FULL LIST | AR01 |
| 2012-05-24 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | 10/04/11 FULL LIST | AR01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 10/04/2010 | CH01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY JAMES / 10/04/2010 | CH01 |
| 2010-09-07 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | 10/04/10 FULL LIST | AR01 |
| 2009-08-05 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-10 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2008-04-14 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-06-15 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-29 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM:MANOR HOUSE COTTAGE LACON STREETPREESWHITCHURCHSALOP SY13 2EP | 287 |
| 2006-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-04-20 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-04-04 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2003-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-04-09 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | AD 31/03/03---------£ SI 1@1 | 88(2)R |
| 2003-05-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2002-04-18 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-25 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-22 | FULL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2001-05-22 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | 225 |
| 2000-05-25 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | 225 |
| 2000-07-14 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-05-25 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-19 | ALTER MEM AND ARTS 01/07/99 | SRES01 |
| 1999-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-19 | SECRETARY RESIGNED | 288b |
| 1999-07-21 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHANTS NN15 7HH | 287 |
| 1999-07-21 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-19 | DIRECTOR RESIGNED | 288b |
Last update: 2019-11-04 17:21:58