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TELEOS CONSULTING LIMITED

Company number 05988886

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2016 AD02 Register inspection address has been changed to 72a High Street Battle East Sussex TN33 0AG
07 Jul 2016 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 July 2016
05 Jul 2016 4.70 Declaration of solvency
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-24
11 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
07 Nov 2011 CH04 Secretary's details changed for Mark Law Registrars Limited on 7 November 2011
20 Oct 2011 AD01 Registered office address changed from 15a High Street Battle East Sussex TN33 0AE on 20 October 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Adam Phillip Cooper on 1 October 2009
08 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Mark Law Registrars Limited on 1 October 2009