TELLINAS LIMITED

Company number 06472939

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 100	(6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
23 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
23 Jan 2010	CH01	Director's details changed for Sandra Rippon on 15 January 2010	(2 pages)
23 Jan 2010	AD01	Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 23 January 2010	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / sandra rippon / 02/02/2009 / HouseName/Number was: robbie's house, now: robbies house	(1 page)
10 Feb 2009	288c	Director's Change of Particulars / geoffrey rippon / 02/02/2009 / Title was: mr, now: dr	(1 page)
09 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
06 Feb 2009	288c	Director's Change of Particulars / geoffrey rippon / 16/01/2009 / HouseName/Number was: , now: robbie's house; Street was: white eaves coxmoor road, now: west marlish; Area was: , now: hartburn; Post Town was: sutton in ashfield, now: morpeth; Region was: nottinghamshire, now: northumberland; Post Code was: NG17 5LF, now: NE61 4ER; Country was: , n	(1 page)
06 Feb 2009	288c	Director and Secretary's Change of Particulars / sandra rippon / 16/01/2009 / HouseName/Number was: , now: robbie's house; Street was: white eaves coxmoor road, now: west marlish; Area was: , now: hartburn; Post Town was: sutton in ashfield, now: morpeth; Region was: nottinghamshire, now: northumberland; Post Code was: NG17 5LF, now: NE61 4ER; Coun	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
20 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)