- Company Overview for TELIOS INVESTMENTS HOLDINGS LIMITED (10270312)
- Filing history for TELIOS INVESTMENTS HOLDINGS LIMITED (10270312)
- People for TELIOS INVESTMENTS HOLDINGS LIMITED (10270312)
- More for TELIOS INVESTMENTS HOLDINGS LIMITED (10270312)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2021 | DS01 | Application to strike the company off the register | |
20 Dec 2021 | TM01 | Termination of appointment of Claes Peter Rading as a director on 17 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Stephen Gargiulo as a director on 17 December 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with updates | |
13 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Apr 2021 | CH01 | Director's details changed for Mr Stephen Gargiulo on 19 April 2021 | |
17 Apr 2021 | PSC01 | Notification of Stephen Gargiulo as a person with significant control on 1 April 2021 | |
17 Apr 2021 | PSC01 | Notification of Leonidas Klemos as a person with significant control on 1 April 2021 | |
17 Apr 2021 | PSC02 | Notification of Tik Securities Sarl as a person with significant control on 1 April 2021 | |
13 Apr 2021 | PSC02 | Notification of Ajsg Holdings Limited as a person with significant control on 1 April 2021 | |
03 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 April 2021 | |
25 Mar 2021 | AP01 | Appointment of Mr Angelo Lonardo as a director on 25 March 2021 | |
25 Mar 2021 | AP01 | Appointment of Mr Leonidas Klemos as a director on 25 March 2021 | |
25 Mar 2021 | TM01 | Termination of appointment of Luigi Tommaso Capezzone as a director on 25 March 2021 | |
31 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Nov 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | AP01 | Appointment of Mr Stephen Gargiulo as a director on 15 April 2020 | |
30 Apr 2020 | AP01 | Appointment of Mr Luigi Tommaso Capezzone as a director on 15 April 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of Stephen Gargiulo as a director on 20 April 2020 | |
30 Apr 2020 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 25/09/2020 as it is factually inaccurate or is derived from something factually inaccurate
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30 Apr 2020 | AP01 | Appointment of Mr Stephen Gargiulo as a director on 20 April 2020 | |
28 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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