TELLUS SERVICES LIMITED

Company number 08819447

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(3 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
31 Jul 2015	TM01	Termination of appointment of Alessandro Esposito as a director on 21 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Robin Alexander Grant as a director on 21 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Elvis Pellumbi as a director on 7 July 2015	(1 page)
23 Jun 2015	CERTNM	Company name changed rs platou service LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-05-20	(2 pages)
23 Jun 2015	CONNOT	Change of name notice	(2 pages)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
30 Sep 2014	AD01	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014	(1 page)
27 Jan 2014	TM01	Termination of appointment of Robin Grant as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Alessandro Esposito as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Elvis Pellumbi as a director	(2 pages)
24 Jan 2014	CERTNM	Company name changed rs platou serviced LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
27 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 100	(22 pages)