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TELOSPHERA LTD

Company number 07673268

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-30
10 Sep 2019 LIQ01 Declaration of solvency
12 Aug 2019 AA Micro company accounts made up to 15 April 2019
25 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 15 April 2019
16 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
12 Jul 2019 AD01 Registered office address changed from Norman House Norman Avenue Abingdon Oxfordshire OX14 2HL to 8 Letcombe Avenue Abingdon OX14 1EQ on 12 July 2019
22 Nov 2018 AA Micro company accounts made up to 30 September 2018
16 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 30 September 2017
13 Jul 2017 PSC01 Notification of Stephen Alan Vaughan as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
08 Nov 2016 AA Micro company accounts made up to 30 September 2016
04 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
09 Nov 2015 AA Micro company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Nov 2014 AA Micro company accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
04 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012