TELECTRONICS SYSTEMS LIMITED

Company number 03019029

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 45,100	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 45,100	(3 pages)
08 Dec 2014	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 45,100	(3 pages)
24 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
14 Nov 2011	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Michael Mclaren as a director	(1 page)