TELEMEDIA CAPITAL LIMITED — Filings & Documents (64)
(E)Final statement of accounts
2013-05-31 · Other
(E)Return of final meeting
2013-05-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-07 · Address Change
(E)Special Resolution (Winding Up)
2012-06-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
2011-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-05 · Address Change
Certificate of Incorporation on Change of Name
2002-09-06 · Name Change
(E)Special resolution for change of name
2002-09-06 · Other
Certificate of Incorporation on Change of Name
2002-08-21 · Name Change
(E)Special resolution for change of name
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-16 · Other
(E)Duplicate Certificate
2001-03-16 · Other
Certificate of Incorporation on Change of Name
2001-03-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-18 · Other
(E)Duplicate Certificate
2000-08-18 · Other
Certificate of Incorporation on Change of Name
2000-08-18 · Name Change
(E)Written resolution
2000-02-22 · Other
(E)FSC1 - Return of Allotments
2000-02-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-17 · Director/Secretary Change
(E)Duplicate Certificate
2000-01-19 · Other
(E)Memorandum & Articles of Association
2000-01-19 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-19 · Other
Certificate of Incorporation
2000-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-05-31 | |
| (E)Return of final meeting | Other | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-06 | |
| (E)Special resolution for change of name | Other | 2002-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-21 | |
| (E)Special resolution for change of name | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)Special resolution for change of name | Other | 2001-03-16 | |
| (E)Duplicate Certificate | Other | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Special resolution for change of name | Other | 2000-08-18 | |
| (E)Duplicate Certificate | Other | 2000-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-18 | |
| (E)Written resolution | Other | 2000-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-17 | |
| (E)Duplicate Certificate | Other | 2000-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-19 | |
| (E)Declaration of Compliance | Other | 2000-01-19 | |
| Certificate of Incorporation | Incorporation | 2000-01-19 |
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