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TELSIS GROUP LIMITED

Company number 05536322

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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)
26 Apr 2016	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)
09 Feb 2016	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)
01 Feb 2016	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)
29 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,742,100.4	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,742,100.4 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2014	TM01	Termination of appointment of Jeffrey Wilson as a director on 10 October 2014	View PDF Termination of appointment of Jeffrey Wilson as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA01	Previous accounting period shortened from 26 September 2014 to 16 September 2014	View PDF Previous accounting period shortened from 26 September 2014 to 16 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 30 June 2015 to 26 September 2014	View PDF Previous accounting period shortened from 30 June 2015 to 26 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,742,100.4	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,742,100.4 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2,742,100.4	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2,742,100.4 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH03	Secretary's details changed for Richard Hampton Webb on 1 August 2010	View PDF Secretary's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	CH01	Director's details changed for Richard Hampton Webb on 1 August 2010	View PDF Director's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Jeffrey Wilson on 1 August 2010	View PDF Director's details changed for Jeffrey Wilson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)

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