TELESTO CAPITAL LTD

Company number 07241161

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2012	AP01	Appointment of Mr Mahendrasingh Beejadhur as a director on 6 July 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Patrick Joseph Neville as a director on 6 July 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 100	(3 pages)
09 Dec 2011	AD01	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 9 December 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Mahendrasingh Beejadhur as a director on 8 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Patrick Joseph Neville as a director on 8 September 2011	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-06	(3 pages)
02 Aug 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
07 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 May 2010	AP01	Appointment of Mr Mahendrasingh Beejadhur as a director	(2 pages)
07 May 2010	AP04	Appointment of Spm Services Ltd as a secretary	(2 pages)
04 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)