TELAMON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILLYARD / 21/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDRZEJ DE SILVA / 21/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 07/12/09 |
| 15/12/0915 December 2009 | REDUCE ISSUED CAPITAL 07/12/2009 |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 1 |
| 15/12/0915 December 2009 | STATEMENT BY DIRECTORS |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM PHILIPS HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGE CAMBRIDGESHIRE CB4 0HB |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED SUSAN HILLYARD |
| 06/04/096 April 2009 | SECRETARY APPOINTED ALISON HANCOCK |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LUCHFORD |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DERBYSHIRE |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RE AGREEMENT 11/10/06 |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | £ IC 4800/4000 01/10/07 £ SR 800@1=800 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: UNIT C, OSPREY HOUSE, BERKELEY BUSINESS PARK, WOKINGHAM, BERKSHIRE RG40 4YJ |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS; AMEND |
| 25/06/0725 June 2007 | £ SR 1200@1 07/11/06 |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 27 HOUNSLOW ROAD, TWICKENHAM, MIDDLESEX TW2 7BZ |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 14 PARKSIDE ROAD, HOUNSLOW, MIDDLESEX, TW3 2BD |
| 27/11/9827 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | |
| 16/01/9816 January 1998 | £ NC 1000/5000 16/08/97 |
| 20/11/9720 November 1997 | S366A DISP HOLDING AGM 12/11/97 |
| 20/11/9720 November 1997 | Resolutions |
| 20/11/9720 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | |
| 20/11/9720 November 1997 | Resolutions |
| 20/11/9720 November 1997 | S252 DISP LAYING ACC 12/11/97 |
| 17/11/9717 November 1997 | COMPANY NAME CHANGED TENET COMPUTER SERVICES LTD. CERTIFICATE ISSUED ON 18/11/97 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | S252 DISP LAYING ACC 19/11/96 |
| 07/02/977 February 1997 | S366A DISP HOLDING AGM 19/11/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/08/96 |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 8 LINCOLNS INN FIELDS, LONDON, WC2A 3BP |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/01/964 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | |
| 27/10/9527 October 1995 | |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED NETWORK & ENTERPRISE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/95 |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 14 PARKSIDE ROAD, HOUNSLOW, TW3 2BD |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | |
| 21/11/9421 November 1994 | Incorporation |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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