TELINDUS SURVEILLANCE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 10/01/1210 January 2012 | ORDER OF COURT - RESTORATION |
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DOWDESWELL |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR FILIP NONE COOLEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRANDELET |
| 04/01/114 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGGETT |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR PHILIPPE GRANDELET |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSSERAY |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HATCHWOOD PLACE FARNHAM ROAD ODIHAM HAMPSHIRE RG29 1AB |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR SEAN DOLAN HUGGETT |
| 19/04/1019 April 2010 | AGREEMENT FOR SALE OF BUSINESS ASSETS 12/04/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRAECKMAN |
| 27/01/1027 January 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 10/01/1010 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 11/09/09 |
| 18/09/0918 September 2009 | ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | GBP NC 15500000/17205100 11/09/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED CHRISTIAN DANIEL BRAECKMAN |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: COMPASS HOUSE VISION PARK STATION ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9ZR |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED EDWIN BEX |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED RENE LATHOUWERS |
| 18/06/0818 June 2008 | VARY SHARE RIGHTS/NAME 24/04/2008 NC INC ALREADY ADJUSTED 24/04/2008 |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 24/04/08 |
| 18/06/0818 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/086 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/086 June 2008 | VARY SHARE RIGHTS/NAME 24/04/2008 GBP NC 1000000/15500000 24/04/2008 ADOPT ARTICLES 24/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED WILLIAM MOSSERAY |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED RONALD EVERAERT |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: UNIT D BROOKMOUNT COURT KIRKWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2QH |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED CELLSTACK SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | AUDITORS' APPOINTMENT 17/10/01 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | VARYING SHARE RIGHTS AND NAMES 21/01/00 |
| 15/02/0015 February 2000 | VARYING SHARE RIGHTS AND NAMES 21/01/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED K-NET RESEARCH AND DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 17/02/99 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | SUB DIV OF SHARES/SEC89 30/09/98 |
| 15/10/9815 October 1998 | � NC 100/1000000 30/09/98 |
| 15/10/9815 October 1998 | NC INC ALREADY ADJUSTED 30/09/98 |
| 15/10/9815 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 15/10/9815 October 1998 | S-DIV 30/09/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 HATCHWOOD PLACE FARNHAM ROAD ODIHAM HAMPSHIRE RG29 1AB |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 SADDLERS HOUSE 100 READING ROAD YATELEY SURREY GU17 7RX |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED NINE TILES COMPUTER SYSTEMS LIMI TED CERTIFICATE ISSUED ON 15/02/96 |
| 08/01/968 January 1996 | AUDITOR'S RESIGNATION |
| 08/01/968 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: G OFFICE CHANGED 20/03/95 BEACH HOUSE 25 GREENSIDE WATERBEACH CAMBRIDGE CB5 9HW |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/08/8831 August 1988 | |
| 31/08/8831 August 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 09/11/819 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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