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TELSON PROPERTY LTD.

Company number 05652545

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Nicholas Cruz as a director
25 Jun 2010 AP01 Appointment of Mr Steven Peter Marin as a director
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Jan 2010 AP02 Appointment of Acquarius Corporate Services Limited as a director
20 Jan 2010 AP01 Appointment of Mr Nicholas Peter Cruz as a director
20 Jan 2010 AP04 Appointment of Acquarius Company Secretaries Limited as a secretary
20 Jan 2010 TM01 Termination of appointment of Steven Marin as a director
20 Jan 2010 TM02 Termination of appointment of Cappanuke Enterprises Limited as a secretary
19 May 2009 288c Secretary's Change of Particulars / cappanuke enterprises LIMITED / 29/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17, now: 2ND floor icom house; Area was: watergardens 3, now: 1/5 irish town
09 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 13/12/08; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 13/12/07; full list of members
20 Feb 2007 363s Return made up to 13/12/06; full list of members; amend
19 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 13/12/06; full list of members
13 Feb 2006 88(2)R Ad 13/12/05--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2006 288a New director appointed
25 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned