TELINDUS SURVEILLANCE SOLUTIONS LTD

Company number 01596440

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	AC92	Restoration by order of the court	(4 pages)
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2011	TM02	Termination of appointment of Peter Dowdeswell as a secretary	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	AP01	Appointment of Mr Filip None Coolen as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Philippe Grandelet as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 17,205,100	(4 pages)
28 Sep 2010	TM01	Termination of appointment of Sean Huggett as a director	(1 page)
05 Aug 2010	AP01	Appointment of Mr Philippe Grandelet as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of William Mosseray as a director	(1 page)
22 Jun 2010	AD01	Registered office address changed from Hatchwood Place Farnham Road Odiham Hampshire RG29 1AB on 22 June 2010	(1 page)
20 Apr 2010	AP01	Appointment of Mr Sean Dolan Huggett as a director	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement for sale of business assets 12/04/2010	(1 page)
15 Feb 2010	TM01	Termination of appointment of Christian Braeckman as a director	(1 page)
27 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
10 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 17,205,100	(4 pages)
29 Sep 2009	123	Nc inc already adjusted 11/09/09	(1 page)
18 Sep 2009	MA	Memorandum and Articles of Association	(10 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)