TELENT INVESTMENTS LIMITED

Company number 06930377

Date	Type	Description	View / Download
17 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Oct 2017	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 16 October 2017	(2 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
11 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
12 Feb 2016	TM01	Termination of appointment of Kim Gozzett as a director on 12 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr David George Edward Naylor-Leyland as a director on 12 February 2016	(2 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
03 Jul 2014	AD02	Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE England	(1 page)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2013	AD01	Registered office address changed from 14 Cornhill London EC3V 3ND on 17 December 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
26 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
24 Sep 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 18 September 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)