TELESTAL LIMITED

Company number 06006883

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	(8 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27	(1 page)
14 Nov 2012	AD01	Registered office address changed from 1a Arrow Court Springfield Business Park Adams Way Alcester Warks B49 6PU on 14 November 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 150,200	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 150,200	(5 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
23 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
27 Apr 2009	CERTNM	Company name changed mossmount LIMITED\certificate issued on 28/04/09	(2 pages)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 5 glenmore business park telford road churchfields salisbury wiltshire SP2 7GL	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(3 pages)

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