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TELESTAT LIMITED

Company number 03639421

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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 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 TM02 Termination of appointment of Gareth John Cross as a secretary on 30 September 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 287 Registered office changed on 13/05/2009 from office 9 , 111 piccadilly manchester M1 2HX
13 May 2009 288b Appointment terminated director jonathan aston
13 May 2009 288a Director appointed mr gareth john cross
28 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 288c Director's change of particulars / jonathan aston / 19/06/2008
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 363a Return made up to 28/09/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed