| Company Name | Telegent Technologies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239227 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Gordon Tooley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Candleford House Auchtertool Kirkcaldy Fife KY2 5XH Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 3 St Davids Drive St Davids Business Park Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2020 | Application to strike the company off the register (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Ian Gordon Tooley on 6 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Ian Gordon Tooley on 6 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 27 November 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 November 2010 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 17 November 2010 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 17 November 2010 (1 page) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 17 November 2010 (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Ian Gordon Tooley on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Ian Gordon Tooley on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Lycidas Secretaries Limited on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Lycidas Secretaries Limited on 23 December 2009 (2 pages) |
| 20 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 12 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page) |
| 24 November 2005 | Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2005 | Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 3 December 2004 | Return made up to 06/11/04; full list of members
|
| 3 December 2004 | Return made up to 06/11/04; full list of members
|
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 6 November 2002 | Incorporation (24 pages) |
| 6 November 2002 | Incorporation (24 pages) |