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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)
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 35,278
20 Feb 2015 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Feb 2015 CC04 Statement of company's objects
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 CH01 Director's details changed for Jonathan Oliver Smith on 18 February 2011
12 Feb 2015 AR01 Annual return made up to 16 September 2007 with full list of shareholders
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2013
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2012
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2011
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2010
30 Jan 2015 SH02 Statement of capital on 31 July 2014
  • GBP 35,278.00
30 Jan 2015 SH02 Statement of capital on 14 May 2013
  • GBP 149,099.00
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 July 2009
  • GBP 298,278.00
30 Jan 2015 AR01 Annual return made up to 16 September 2008 with full list of shareholders
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 35,278
13 Nov 2014 AD01 Registered office address changed from , the Old Court House Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT, England to Unit 1 Abbey Barn Business Centre Abbey Barn Lane High Wycombe Buckinghamshire HP10 9QQ on 13 November 2014
09 Jun 2014 SH02 Statement of capital on 3 January 2014
  • GBP 34,714.00
11 Mar 2014 AD01 Registered office address changed from , 10 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DN on 11 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
20 Feb 2013 CH01 Director's details changed for Jonathan Oliver Smith on 20 February 2013
20 Feb 2013 CH03 Secretary's details changed for Jonathan Oliver Smith on 20 February 2013
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2