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TELESYS (PG) LIMITED

Company number 04850829

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
15 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Margaret Walker on 25 August 2011
30 Aug 2011 CH01 Director's details changed for Robert Walker on 25 August 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Robert Walker on 30 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
22 May 2009 AA Total exemption full accounts made up to 31 July 2008
05 Sep 2008 363a Return made up to 30/07/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 30/07/07; full list of members
20 Aug 2007 288c Director's particulars changed