TELECOM ENERGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/116 April 2011 | APPLICATION FOR STRIKING-OFF |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STOPPS LTD UNIT 30 LYON ROAD HERSHAM TRADING ESTATE WALTON ON THAMES SURREY KT12 3RU |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O MR P STOPPS 19 THE BOTHY OTTERSHAW PARK OTTERSHAW CHERTSEY SURREY KT16 0QG UNITED KINGDOM |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STOPPS / 12/01/2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: LYON ROAD HERSHAM TRADING ESTATE WALTON ON THAMES SURREY KT12 3RU |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | S80A AUTH TO ALLOT SEC 05/05/99 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/9811 June 1998 | £ NC 100/1000 26/05/98 |
| 11/06/9811 June 1998 | |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 26/05/98 |
| 11/06/9811 June 1998 | Resolutions |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | COMPANY NAME CHANGED CIVILBANE LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9821 May 1998 | Incorporation |
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