| Name: |
TELEGESIS LIMITED
TIMEX VENTURES LIMITED |
| Address: | THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT |
| Incorporation Date: | 2004-10-21 |
| date | name | form type |
| 2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-31 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS AUSLEY GOMERSALL / 31/10/2016 | CH03 |
| 2016-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUDSLEY GOMERSALL / 31/10/2016 | CH01 |
| 2016-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-11-19 | COMPANY NAME CHANGED TELEGESIS LIMITEDCERTIFICATE ISSUED ON 19/11/15 | CERTNM |
| 2015-10-27 | 21/10/15 FULL LIST | AR01 |
| 2015-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-11-25 | 21/10/14 FULL LIST | AR01 |
| 2014-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM10 DASHWOOD AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP12 3DN | AD01 |
| 2013-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-10-21 | 21/10/13 FULL LIST | AR01 |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER SMITH / 21/10/2012 | CH01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-10-30 | 21/10/12 FULL LIST | AR01 |
| 2011-10-26 | 21/10/11 FULL LIST | AR01 |
| 2011-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-10-25 | 21/10/10 FULL LIST | AR01 |
| 2010-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUSLEY GOMERSALL / 02/12/2009 | CH01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER SMITH / 02/12/2009 | CH01 |
| 2009-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-12-02 | 21/10/09 FULL LIST | AR01 |
| 2008-10-21 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-23 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-28 | SECRETARY RESIGNED | 288b |
| 2006-11-06 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-23 | AD 31/10/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-28 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM:10 DASHWOOD AVENUEHIGH WYCOMBEBUCKSHP12 3DN | 287 |
| 2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-03 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2004-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-03 | SECRETARY RESIGNED | 288b |
| 2004-12-03 | DIRECTOR RESIGNED | 288b |
| 2004-12-20 | COMPANY NAME CHANGEDGRASSTECH LTDCERTIFICATE ISSUED ON 20/12/04 | CERTNM |
Last update: 2020-06-15 15:29:46