About

Registered Number: 03507387
Date of Incorporation: 10/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years and 2 months ago)
Registered Address: C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA

 

Based in Coventry, Telecast Communications (Overseas) Ltd was founded on 10 February 1998, it has a status of "Dissolved". There are 2 directors listed as Mckenna, Paul, Makanji, Ashok for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKENNA, Paul 15 December 2014 - 1
MAKANJI, Ashok 16 September 2014 15 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 14 January 2016
AA - Annual Accounts 23 September 2015
SH01 - Return of Allotment of shares 20 August 2015
AR01 - Annual Return 10 February 2015
TM02 - Termination of appointment of secretary 19 December 2014
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AP03 - Appointment of secretary 15 December 2014
AD01 - Change of registered office address 15 December 2014
AP03 - Appointment of secretary 22 October 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 16 October 2014
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 28 December 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 19 September 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
353 - Register of members 30 June 2004
AA - Annual Accounts 05 March 2004
363a - Annual Return 27 February 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
AUD - Auditor's letter of resignation 09 May 2003
353 - Register of members 04 March 2003
363a - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 18 October 2002
287 - Change in situation or address of Registered Office 27 February 2002
363s - Annual Return 05 February 2002
353 - Register of members 11 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 18 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
287 - Change in situation or address of Registered Office 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
287 - Change in situation or address of Registered Office 03 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 06 September 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 08 July 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288c - Notice of change of directors or secretaries or in their particulars 01 April 1999
363s - Annual Return 15 February 1999
225 - Change of Accounting Reference Date 27 November 1998
287 - Change in situation or address of Registered Office 09 September 1998
MEM/ARTS - N/A 23 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
287 - Change in situation or address of Registered Office 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
CERTNM - Change of name certificate 22 June 1998
NEWINC - New incorporation documents 10 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.