TELEFONICA GLOBAL RESOURCES LIMITED
DissolvedCompany no. 02664011 · Private limited company · Incorporated 19 Nov 1991
Dissolved on 22 Nov 2016Files dormant accounts
Company no. 02664011 · Private limited company · Incorporated 19 Nov 1991
Original documents filed with Companies House · 162 filings
22 Nov 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Aug 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
18 Aug 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 10 pages
11 Dec 2015
Annual return
Annual return made up to 19 Nov 2015 with full list of shareholders
PDF · 5 pages
4 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 9 pages
25 Nov 2014
Annual return
Annual return made up to 19 Nov 2014 with full list of shareholders
PDF · 5 pages
11 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 8 pages
25 Nov 2013
Annual return
Annual return made up to 19 Nov 2013 with full list of shareholders
PDF · 5 pages
25 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 10 pages
19 Nov 2012
Annual return
Annual return made up to 19 Nov 2012 with full list of shareholders
PDF · 5 pages
7 Sep 2012
Officers
Termination of appointment of David Melcon Sanchez-Friera as a director
PDF · 1 page
7 Sep 2012
Officers
Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
PDF · 2 pages
1 Dec 2011
Annual return
Annual return made up to 19 Nov 2011 with full list of shareholders
PDF · 5 pages
23 Sep 2011
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
24 Nov 2010
Annual return
Annual return made up to 19 Nov 2010 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 162 filings. Documents open on Companies House in a new tab.
15 May 2014
Officers
Appointment of Ronan James Dunne as a director
PDF · 2 pages
15 May 2014
Officers
Termination of appointment of Robert Harwood as a director
PDF · 1 page
15 May 2014
Officers
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
PDF · 1 page
19 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 10 pages
5 May 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 11 pages