TELLENT LTD

Company number 06624581

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2012-02-23 GBP 1,000	(4 pages)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 6 June 2011	(1 page)
04 Jun 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
22 Nov 2010	AP01	Appointment of Emilio Riccardo Rossi as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Gioacchino Campanella as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
19 Oct 2010	TM01	Termination of appointment of Stm Nominee Directors Ltd as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr Gioacchino Campanella as a director	(2 pages)
19 Oct 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 19 October 2010	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-19	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	TM01	Termination of appointment of Karl-Heinz Ungethuem as a director	(1 page)
08 Jul 2010	AP02	Appointment of Stm Nominee Directors Ltd as a director	(2 pages)
08 Jul 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 16 June 2010	(2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Mar 2010	AA01	Current accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
27 Jan 2010	AR01	Annual return made up to 19 June 2009 with full list of shareholders	(3 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)