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TELENT INVESTMENTS LIMITED

Company number 06930377

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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)
17 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 16 October 2017
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
11 Oct 2017 LIQ01 Declaration of solvency
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Feb 2016 TM01 Termination of appointment of Kim Gozzett as a director on 12 February 2016
12 Feb 2016 AP01 Appointment of Mr David George Edward Naylor-Leyland as a director on 12 February 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
16 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
03 Jul 2014 AD02 Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE England
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
19 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed
17 Dec 2013 AD01 Registered office address changed from 14 Cornhill London EC3V 3ND on 17 December 2013
10 Dec 2013 TM01 Termination of appointment of Roger Taylor as a director
26 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
24 Sep 2013 CH01 Director's details changed for Mrs. Kim Gozzett on 18 September 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
06 Mar 2013 AA Group of companies' accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders