- Company Overview for TELESIS MANAGEMENT LIMITED (04620946)
- Filing history for TELESIS MANAGEMENT LIMITED (04620946)
- People for TELESIS MANAGEMENT LIMITED (04620946)
- Insolvency for TELESIS MANAGEMENT LIMITED (04620946)
- More for TELESIS MANAGEMENT LIMITED (04620946)
| 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) |
|---|---|---|---|
| 08 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2011 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 25 st George Street London W1S 1FS on 29 April 2010 | |
| 27 Apr 2010 | 4.70 | Declaration of solvency | |
| 27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2010 | RESOLUTIONS |
Resolutions
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| 24 Dec 2009 | AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
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| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 03 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Aug 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 04 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363s | Return made up to 18/12/06; full list of members | |
| 21 Nov 2006 | 288a | New secretary appointed | |
| 21 Nov 2006 | 288b | Secretary resigned | |
| 21 Nov 2006 | 287 | Registered office changed on 21/11/06 from: 5TH floor, liscarten house 127 sloane street london SW1X 9BA | |
| 05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 28 Dec 2005 | 363s | Return made up to 18/12/05; full list of members | |
| 28 Dec 2005 | 363(288) |
Director's particulars changed
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| 12 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s | Return made up to 18/12/04; full list of members | |
| 24 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 22 Dec 2003 | 363s | Return made up to 18/12/03; full list of members | |
| 08 Jan 2003 | 88(2)R | Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000 |