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TELINET COMMUNICATIONS LIMITED

Company number 07818929

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 19 October 2018	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 19 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Paul James Silcox as a director on 28 April 2016	View PDF Termination of appointment of Paul James Silcox as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mrs Lyndsey Jane Tucker as a director on 28 April 2016	View PDF Appointment of Mrs Lyndsey Jane Tucker as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
09 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM01	Termination of appointment of Tracey Stone as a director	View PDF Termination of appointment of Tracey Stone as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Paul James Silcox as a director	View PDF Appointment of Mr Paul James Silcox as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011	View PDF Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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TELINET COMMUNICATIONS LIMITED

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