| Name: |
TELLISRANGE LTD
TELLISRANGE LIMITED |
| Address: | SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Incorporation Date: | 2005-05-19 |
| date | name | form type |
| 2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-20 | 19/05/15 FULL LIST | AR01 |
| 2015-10-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-20 | 19/05/14 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 19/05/13 FULL LIST | AR01 |
| 2013-11-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | CH04 |
| 2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMSECOND FLOOR DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0BB | AD01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 19/05/12 FULL LIST | AR01 |
| 2012-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2010 | CH01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 19/05/11 FULL LIST | AR01 |
| 2010-06-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2010-06-16 | 19/05/10 FULL LIST | AR01 |
| 2010-08-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN | 288a |
| 2009-06-08 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROMATHERTON HOUSE13 LOWER SOUTHEND ROADWICKFORDESSEXSS11 8AB | 287 |
| 2009-08-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | APPOINTMENT TERMINATED DIRECTOR JAMES SAINT | 288b |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-22 | APPOINTMENT TERMINATED DIRECTOR LUCY HUDD | 288b |
| 2008-02-25 | S366A DISP HOLDING AGM 05/01/2007 | ELRES |
| 2008-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HUDD / 18/08/2008 | 288c |
| 2008-05-21 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | 288c |
| 2007-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-03 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2007-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-11 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | 225 |
| 2006-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-26 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-10 | SECRETARY RESIGNED | 288b |
| 2005-08-10 | DIRECTOR RESIGNED | 288b |
| 2005-08-10 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
Last update: 2020-07-17 21:58:09