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TELIRIS LIMITED

Company number 03796511

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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 2017	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)
03 Oct 2017	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)
20 Sep 2017	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)
24 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 0.02	View PDF Statement of capital on 24 July 2017 GBP 0.02 - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 23/07/17	View PDF Solvency Statement dated 23/07/17 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC02	Notification of Dimension Data Holdings Plc as a person with significant control on 6 April 2016	View PDF Notification of Dimension Data Holdings Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 102,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 102,000 - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Mr Yang Li as a director on 10 February 2016	View PDF Appointment of Mr Yang Li as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr William Yong as a director on 10 February 2016	View PDF Appointment of Mr William Yong as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Mr Barney Andrew Taylor as a director on 10 February 2016	View PDF Appointment of Mr Barney Andrew Taylor as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Ian Paul Heard as a director on 10 February 2016	View PDF Termination of appointment of Ian Paul Heard as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Scott Cornell Cruikshank as a director on 10 February 2016	View PDF Termination of appointment of Scott Cornell Cruikshank as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Jonathan Andrew Brock as a director on 10 February 2016	View PDF Termination of appointment of Jonathan Andrew Brock as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 102,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 102,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 102,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 102,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AP01	Appointment of Jonathan Andrew Brock as a director on 6 May 2014	View PDF Appointment of Jonathan Andrew Brock as a director on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD01	Registered office address changed from 1 Swan Lane London EC4R 3TN England to Laser House 132 - 140 Goswell Road London EC1V 7DY on 18 August 2014	View PDF Registered office address changed from 1 Swan Lane London EC4R 3TN England to Laser House 132 - 140 Goswell Road London EC1V 7DY on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AP01	Appointment of Scott Cornell Cruikshank as a director on 6 May 2014	View PDF Appointment of Scott Cornell Cruikshank as a director on 6 May 2014 - link opens in a new window - 2 pages (2 pages)

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