TELESTE UK LIMITED

Company number 02719043

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
06 Sep 2021	AD01	Registered office address changed from Unit a, Chiltern Commence Centre Asheridge Road Chesham HP5 2PY England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 6 September 2021	(2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24	(1 page)
06 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
26 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Mrs Michelle Albi Van Der Merwe as a director on 1 November 2019	(2 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
29 Oct 2019	AP03	Appointment of Mrs Michelle Albi Van Der Merwe as a secretary on 25 October 2019	(2 pages)
29 Oct 2019	TM02	Termination of appointment of Shaun Michael Fowler as a secretary on 25 October 2019	(1 page)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 03/05/2019	(1 page)
17 May 2019	AP01	Appointment of Country Manager Kevin John Barrie as a director on 6 May 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Carl Johan Henrik Slotte as a director on 15 February 2019	(1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 May 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
03 May 2018	CH01	Director's details changed for Juha Petteri Hyytiainen on 31 March 2018	(2 pages)