Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELAPPLIANT LIMITED

Company number 04632756

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Mar 2013 SH03 Purchase of own shares.
30 Oct 2012 AP01 Appointment of Mr Donald Charles Mcqueen as a director
31 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2012 SH06 Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 1,216.14
31 Aug 2012 SH03 Purchase of own shares.
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Tanyel Aksoy on 1 March 2012
17 Apr 2012 CH01 Director's details changed for Dr Muhammad Omar Nasim on 16 April 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalise £1052.58 19/12/2007
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A auth to allot sec 19/12/2007
12 Oct 2011 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 19/12/2007
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 19/12/2007
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 1,261.45
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Sep 2009 88(2) Ad 26/06/09\gbp si 1769@0.01=17.69\gbp ic 1261.45/1279.14\