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TELLEOS LIMITED

Company number 06212048

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Aug 2010 CH01 Director's details changed for Mr Jarrod Hamp on 1 July 2010
15 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Jarrod Hamp on 1 October 2009
09 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Jul 2009 363a Return made up to 13/04/09; full list of members
09 Jul 2009 288b Appointment Terminated Secretary regency registrars LIMITED
22 May 2009 CERTNM Company name changed winter sun (uk) LIMITED\certificate issued on 26/05/09
23 Mar 2009 287 Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH
23 Mar 2009 288c Director's Change of Particulars / jarrod hamp / 11/03/2009 / HouseName/Number was: , now: flat 1; Street was: 3 marlborough road, now: tollington house; Area was: , now: 598-602 holloway road; Post Code was: N19 4NA, now: N19 3PG; Country was: , now: united kingdom
21 Jan 2009 AA Accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 13/04/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH
15 May 2007 288a New secretary appointed
15 May 2007 288a New director appointed
15 May 2007 287 Registered office changed on 15/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned