TELEEOS LIMITED


Registered number: 03848079
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Name: TELEEOS LIMITED
TELEEOS LTD
Address: 27A HIGH STREET, WOOTTON BASSETT, SWINDON, WILTS, SN4 7AF
Incorporation Date: 1999-09-24

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2015-09-29 24/09/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-04 24/09/14 FULL LIST AR01
2013-09-24 24/09/13 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 24/09/12 FULL LIST AR01
2012-06-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-26 24/09/11 FULL LIST AR01
2010-09-28 24/09/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ELIZABETH HALL / 24/09/2010 CH01
2010-07-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 24/09/09 FULL LIST AR01
2008-10-08 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-18 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363s
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:NEWPORTCHEDWORTHCHELTENHAMGLOUCESTERSHIRE GL54 4NU 287
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-23 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2005-10-17 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2005-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-10-01 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-01-21 DIRECTOR RESIGNED 288b
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-09 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2001-04-04 NEW DIRECTOR APPOINTED 288a
2001-11-06 AD 05/02/01---------£ SI 50@1=50£ IC 100/150 88(2)R
2001-11-13 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-24 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-02-24 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 225
2000-04-11 ALTERARTICLES29/03/00 SRES01
1999-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-08 SECRETARY RESIGNED 288b
1999-10-08 NEW DIRECTOR APPOINTED 288a
1999-10-08 NEW SECRETARY APPOINTED 288a
1999-10-08 DIRECTOR RESIGNED 288b
1999-12-02 AD 08/10/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-10-08 REGISTERED OFFICE CHANGED ON 08/10/99 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1999-12-02 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-17 03:47:50