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TELLECT LIMITED

Company number 07689794

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
06 Dec 2017 AA Micro company accounts made up to 31 July 2017
05 Jul 2017 PSC01 Notification of Philip Frank Braide as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 40
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2015 SH08 Change of share class name or designation
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 40
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 40
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AD01 Registered office address changed from First Floor 10 the Crescent Plymouth Devon PL1 3AB United Kingdom on 24 April 2014
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 40
13 Jun 2013 AP01 Appointment of Ian Lewis White as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 40.00
13 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from Tuckers Lodge 3 Tuckers Close Yealmpton Near Plymouth PL8 2LS United Kingdom on 28 October 2011
01 Jul 2011 NEWINC Incorporation