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TELINDUS LIMITED

Company number 02020395

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 16,812,635.00
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 16,812,635
15 Jul 2015 DS02 Withdraw the company strike off application
15 Jul 2015 DS01 Application to strike the company off the register
26 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,212,635
06 Jan 2015 TM01 Termination of appointment of Marek Lowther as a director on 31 December 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3,212,635
28 Nov 2013 TM01 Termination of appointment of Dominiek Vandierendonck as a director
12 Nov 2013 AP03 Appointment of Mr Edgard Maria Van Den Bergh as a secretary
11 Nov 2013 TM02 Termination of appointment of Mark Fletcher as a secretary
28 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 May 2013 AP01 Appointment of Mr Dominiek Vandierendonck as a director
16 May 2013 TM01 Termination of appointment of Bart Watteeuw as a director
30 May 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 May 2012 CH03 Secretary's details changed for Mr Mark Peter Fletcher on 9 March 2012
26 Mar 2012 AP01 Appointment of Mr Patrick René Mario Van Der Perren as a director
26 Mar 2012 TM01 Termination of appointment of Filip Coolen as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010