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TELINI LIMITED

Company number 05991411

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 30,000
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 30,000
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Sep 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Amanda Gaul on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
19 May 2009 363a Return made up to 07/11/08; full list of members
01 Feb 2009 88(2) Ad 30/11/07 gbp si 29999@1=29999 gbp ic 1/30000
01 Feb 2009 123 Nc inc already adjusted 30/11/07
01 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
26 Jan 2009 287 Registered office changed on 26/01/2009 from 1 warner house harrovian business village beesborough road harrow middlesex HA1 3EX
21 Jan 2009 287 Registered office changed on 21/01/2009 from 54 old street london EC1V 9AJ
15 Jan 2009 288b Appointment Terminated Secretary alexanders gri secretarial LIMITED
14 Jan 2008 363a Return made up to 07/11/07; full list of members
14 Jan 2008 288c Director's particulars changed
17 May 2007 403a Declaration of satisfaction of mortgage/charge