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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 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
09 Dec 2011 AA Total exemption small company accounts made up to 30 March 2011
28 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
14 Jan 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
14 Jan 2011 CH01 Director's details changed for Jonathan Oliver Smith on 16 September 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 16/09/08; full list of members
11 Mar 2008 88(2) Ad 01/11/07\gbp si 3395@1=3395\gbp ic 289000/292395\
11 Mar 2008 123 Nc inc already adjusted 01/10/07
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 363a Return made up to 16/09/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jun 2007 88(2)R Ad 28/03/07--------- £ si 300@1=300 £ ic 292666/292966
01 Jun 2007 288b Director resigned
31 May 2007 288b Director resigned
16 Apr 2007 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 88(2)R Ad 05/06/06--------- £ si 1666@1=1666 £ ic 291250/292916
21 Sep 2006 88(2)R Ad 14/09/06--------- £ si 250@1=250 £ ic 291000/291250
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed