Tel Holdco Limited

Company Name	Tel Holdco Limited
Company Status	Dissolved
Company Number	03796951
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Ms Catherine Margaret Neslon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(13 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Vice President - Legal
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Closed
Appointed	26 October 2012(13 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	David Elliott Singleton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2000)
Role	Company Director
Correspondence Address	143 Peperharow Road Godalming Surrey GU7 2PW

Director Name	William James Kirkwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2000)
Role	Company Director
Correspondence Address	4 Westerton Blackdown Avenue Woking Surrey GU22 8QH

Secretary Name	William James Kirkwood
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 days after company formation)
Appointment Duration	3 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	4 Westerton Blackdown Avenue Woking Surrey GU22 8QH

Director Name	Quentin Ross Bell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	PR Consultant
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Timothy David Melville Ross
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bevills Bures Suffolk CO8 5NN

Director Name	Mr Alistair Fulton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	Business Consultant (It)
Correspondence Address	23a Guildown Road Guildford Surrey GU2 5EU

Secretary Name	Mr Charles Anthony Del Tufo
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Bill McFarlane
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2000(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2000)
Role	Company Director
Correspondence Address	441 San Geronimo Valley Drive San Geronimo California 94963 United States

Director Name	Mr Darryl Kenton Mattocks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblings, Old Road Shotover Hill, Headington Oxford Oxfordshire OX3 8TA

Director Name	Raul Alberto Arce
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Chief Executive Officer
Correspondence Address	7 Orchard Close Cassington Oxfordshire OX29 4BU

Secretary Name	Philip James Deakin
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Chartered Accountant
Correspondence Address	31 Temple Road Oxford Oxfordshire OX4 2ET

Director Name	Andreas Stylianou Ekkeshis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	10 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 October 2004)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 October 2005)
Role	Secretary
Correspondence Address	5 Norsey Road Billericay Essex CM11 2AA

Secretary Name	Blabir Kelly Bisla
Nationality	British
Status	Resigned
Appointed	11 October 2004(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 October 2005)
Role	Company Director
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mackenzie Road Cambridge CB1 2AN

Director Name	Balbir Kelly Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2005)
Role	Secretary
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(7 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2004)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

623k at £0.1	Online Travel Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
1 November 2012	Appointment of Ms Catherine Margaret Neslon as a director on 26 October 2012 (2 pages)
1 November 2012	Appointment of Ms Catherine Margaret Neslon as a director (2 pages)
31 October 2012	Termination of appointment of Iain Lindsay as a director (1 page)
31 October 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
31 October 2012	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012 (1 page)
31 October 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
31 October 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012 (1 page)
31 October 2012	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 62,300 (4 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 62,300 (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
17 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
17 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 November 2010	Appointment of Mr James Edward Donaldson as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Appointment of Mr James Edward Donaldson as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
24 March 2010	Company name changed travelocity.co.uk LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
24 March 2010	Company name changed travelocity.co.uk LIMITED\certificate issued on 24/03/10 CONNOT ‐ Change of name notice (3 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-02 (1 page)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-02 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Director's details changed for Iain Dixon Lindsay on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Iain Dixon Lindsay on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Edmund John Kamm on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Edmund John Kamm on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Edmund John Kamm on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Iain Dixon Lindsay on 6 October 2009 (2 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
4 December 2008	Director appointed ian mccaig (4 pages)
4 December 2008	Director appointed ian mccaig (4 pages)
15 October 2008	Accounts made up to 31 December 2007 (7 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 September 2007	Accounts made up to 31 December 2006 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Return made up to 28/06/06; full list of members (6 pages)
27 July 2006	Return made up to 28/06/06; full list of members (6 pages)
25 July 2006	Memorandum and Articles of Association (6 pages)
25 July 2006	ML28 docs for co no 3007698 (1 page)
25 July 2006	ML28 docs for co no 3007698 (1 page)
25 July 2006	Memorandum and Articles of Association (6 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 July 2006	Accounts made up to 30 September 2005 (5 pages)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director's particulars changed (1 page)
28 November 2005	Company name changed lm travel services LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005	Company name changed lm travel services LIMITED\certificate issued on 28/11/05 (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 October 2005	Company name changed equator-net LTD\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed equator-net LTD\certificate issued on 07/10/05 (2 pages)
9 August 2005	Return made up to 28/06/05; full list of members (8 pages)
9 August 2005	Return made up to 28/06/05; full list of members (8 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Accounts made up to 30 September 2004 (6 pages)
26 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts made up to 31 October 2003 (6 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
26 July 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 April 2003	Accounts made up to 31 October 2002 (8 pages)
22 April 2003	Accounts for a dormant company made up to 31 October 2002 (8 pages)
30 January 2003	Accounts made up to 31 March 2002 (8 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 August 2002	Return made up to 28/06/02; full list of members (6 pages)
6 August 2002	Return made up to 28/06/02; full list of members (6 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: high common 77 woodside road amersham buckinghamshire HP6 6AA (1 page)
12 July 2002	Registered office changed on 12/07/02 from: high common 77 woodside road amersham buckinghamshire HP6 6AA (1 page)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 July 2001	Return made up to 28/06/01; full list of members (6 pages)
11 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 March 2001	Full accounts made up to 31 March 2000 (11 pages)
30 March 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 2 duke street st james's london SW1Y 6BJ (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 2 duke street st james's london SW1Y 6BJ (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 213 barns road oxford oxfordshire OX4 3UT (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
21 July 2000	Return made up to 28/06/00; full list of members (6 pages)
21 July 2000	Return made up to 28/06/00; full list of members (6 pages)
28 March 2000	New director appointed (5 pages)
28 March 2000	New director appointed (5 pages)
10 March 2000	Ad 03/02/00--------- Â£ si [email protected]=3800 Â£ ic 58500/62300 (2 pages)
10 March 2000	Ad 03/02/00--------- Â£ si [email protected]=3800 Â£ ic 58500/62300 (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: suites d & e, paper mews court 284 high street dorking surrey RH4 1QT (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: suites d & e, paper mews court 284 high street dorking surrey RH4 1QT (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
3 February 2000	Statement of affairs (15 pages)
3 February 2000	Statement of affairs (15 pages)
3 February 2000	Ad 03/10/99--------- Â£ si [email protected]=34999 Â£ ic 23501/58500 (2 pages)
3 February 2000	Ad 03/10/99--------- Â£ si [email protected]=34999 Â£ ic 23501/58500 (2 pages)
24 January 2000	Ad 17/12/99--------- Â£ si [email protected]=2000 Â£ ic 21501/23501 (2 pages)
24 January 2000	Ad 17/12/99--------- Â£ si [email protected]=2000 Â£ ic 21501/23501 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 8 wexfenne gardens woking surrey GU22 8TX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 8 wexfenne gardens woking surrey GU22 8TX (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New secretary appointed;new director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	Ad 05/10/99--------- Â£ si [email protected]=21500 Â£ ic 1/21501 (4 pages)
20 October 1999	Ad 05/10/99--------- Â£ si [email protected]=21500 Â£ ic 1/21501 (4 pages)
18 October 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
18 October 1999	Â£ nc 100000/66000 29/09/99 (1 page)
18 October 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
18 October 1999	Â£ nc 100000/66000 29/09/99 (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
12 October 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 8 wexfenne gardens woking surrey GU22 8TX (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 8 wexfenne gardens woking surrey GU22 8TX (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
28 June 1999	Incorporation (12 pages)

Tel Holdco Limited

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