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TELENCY LIMITED

Company number 02312314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 August 2021
07 Oct 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 AD01 Registered office address changed from 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 September 2020
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-10
05 Sep 2020 LIQ02 Statement of affairs
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Jan 2017 TM01 Termination of appointment of Richard Hampton Webb as a director on 6 January 2017
08 Jan 2017 TM02 Termination of appointment of Richard Hampton Webb as a secretary on 6 January 2017
25 Oct 2016 AP01 Appointment of Mr Karthikeyan Dasari Chinna as a director on 25 October 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
06 Jul 2016 MR01 Registration of charge 023123140002, created on 23 June 2016
09 Jun 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from 16 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th on 22 January 2016
23 Oct 2015 AA01 Current accounting period extended from 16 September 2015 to 31 December 2015
19 Oct 2015 AA Accounts for a small company made up to 16 September 2014
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
20 Aug 2015 MR04 Satisfaction of charge 1 in full