CompaniesInTheUK

TELENCY LIMITED

Company number 02312314 ·

Dissolved

106 filings

Date Filing
20 Dec 2022 Final Gazette dissolved following liquidation View document
20 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Sep 2022 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
29 Sep 2021 Liquidators' statement of receipts and payments to 2021-08-09 · 18 pages View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
9 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Oct 2017 COMPANY NAME CHANGED TELSIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/10/17 View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
8 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB View document
8 Jan 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD WEBB View document
25 Oct 2016 DIRECTOR APPOINTED MR KARTHIKEYAN DASARI CHINNA View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
6 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023123140002 View document
9 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 16 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT View document
23 Oct 2015 CURREXT FROM 16/09/2015 TO 31/12/2015 View document
19 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/09/14 View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
20 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILSON View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SINDEN View document
8 Oct 2014 PREVSHO FROM 26/09/2014 TO 16/09/2014 View document
26 Sep 2014 PREVSHO FROM 30/06/2015 TO 26/09/2014 View document
23 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
29 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
10 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SINDEN / 01/08/2010 View document
5 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILSON / 01/08/2010 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT View document
18 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
2 Jul 2007 SECRETARY RESIGNED View document
2 Jul 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
8 Nov 2005 NEW SECRETARY APPOINTED View document
8 Nov 2005 SECRETARY RESIGNED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
5 Nov 2003 AUDITOR'S RESIGNATION View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Aug 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1998 AUDITOR'S RESIGNATION View document
10 Sep 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Sep 1997 NEW SECRETARY APPOINTED View document
4 Sep 1997 SECRETARY RESIGNED View document
7 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Aug 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Aug 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Sep 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS View document
24 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1991 S369(4) SHT NOTICE MEET 11/07/91 View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Sep 1990 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS View document
12 Oct 1989 RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS View document
13 Jun 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1989 COMPANY NAME CHANGED RUNGOAL LIMITED CERTIFICATE ISSUED ON 01/03/89 View document
27 Feb 1989 ALTER MEM AND ARTS 101188 View document
3 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document