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TELERESOURCES CONSULTANCY LIMITED

Company number 03120671

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 7 November 2012	View PDF Appointment of Mr Joost Carel Sandor Gietelink as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Brian Wilkinson as a director on 7 November 2012	View PDF Termination of appointment of Brian Wilkinson as a director on 7 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 105,882	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 105,882 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH19	Statement of capital on 5 September 2012 GBP 1	View PDF Statement of capital on 5 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2012	CAP-SS	Solvency Statement dated 24/08/12	View PDF Solvency Statement dated 24/08/12 - link opens in a new window - 1 page (1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/08/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/08/2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	View PDF Termination of appointment of Colin Graham Reader as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	View PDF Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	TM01	Termination of appointment of Sara Wells as a director	View PDF Termination of appointment of Sara Wells as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Dec 2008	288b	Appointment Terminated Secretary james king	View PDF Appointment Terminated Secretary james king - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	View PDF Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom - link opens in a new window - 1 page (1 page)

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