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TELEGESIS (UK) LIMITED

Company number 03632064

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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)
19 Feb 2019	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)
04 Dec 2018	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)
26 Nov 2018	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)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 1	View PDF Statement of capital on 30 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 21/08/18	View PDF Solvency Statement dated 21/08/18 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 21/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 21/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC02	Notification of Silicon Laboratories Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Silicon Laboratories Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 36,713	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 36,713 - link opens in a new window - 19 pages (19 pages)
11 Jul 2016	CH01	Director's details changed for Mr Vaughan Price on 10 June 2016	View PDF Director's details changed for Mr Vaughan Price on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	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 - 44 pages (44 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 36,713	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 36,713 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD01	Registered office address changed from Unit 1 Abbey Barn Business Centre Abbey Barn Lane High Wycombe Buckinghamshire HP10 9QQ to 100 New Bridge Street London EC4V 6JA on 2 December 2015	View PDF Registered office address changed from Unit 1 Abbey Barn Business Centre Abbey Barn Lane High Wycombe Buckinghamshire HP10 9QQ to 100 New Bridge Street London EC4V 6JA on 2 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mr Néstor Federico Ho as a director on 20 November 2015	View PDF Appointment of Mr Néstor Federico Ho as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Vaughan Price as a director on 20 November 2015	View PDF Appointment of Mr Vaughan Price as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP03	Appointment of Mr Néstor Ho as a secretary on 20 November 2015	View PDF Appointment of Mr Néstor Ho as a secretary on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM02	Termination of appointment of Jonathan Oliver Smith as a secretary on 20 November 2015	View PDF Termination of appointment of Jonathan Oliver Smith as a secretary on 20 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Jonathan Oliver Smith as a director on 20 November 2015	View PDF Termination of appointment of Jonathan Oliver Smith as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Nicholas Ausley Gomersall as a director on 20 November 2015	View PDF Termination of appointment of Nicholas Ausley Gomersall as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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