TELINDUS LIMITED

Company number 02020395 · Monitor this company

Dissolved

205 filings

Date	Filing
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
28 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DOMINIEK VANDIERENDONCK	View document
12 Nov 2013	SECRETARY APPOINTED MR EDGARD MARIA VAN DEN BERGH	View document
11 Nov 2013	APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER	View document
28 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
17 May 2013	DIRECTOR APPOINTED MR DOMINIEK VANDIERENDONCK	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR BART WATTEEUW	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
28 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FLETCHER / 09/03/2012	View document
26 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR FILIP COOLEN	View document
26 Mar 2012	DIRECTOR APPOINTED MR PATRICK REN� MARIO VAN DER PERREN	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jul 2011	DIRECTOR APPOINTED MR BART JOZEF WATTEEUW · 2 pages	View document
15 Jul 2011	DIRECTOR APPOINTED MR MAREK LOWTHER	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON	View document
23 Jun 2011	APPOINTMENT TERMINATED, SECRETARY PETER DOWDESWELL	View document
23 Jun 2011	SECRETARY APPOINTED MR MARK PETER FLETCHER	View document
6 Jun 2011	INCREASE IN CAP BE 3,000,000 13/05/2011	View document
2 Jun 2011	CONSOLIDATION SUB-DIVISION RE-CONVERSION 13/05/11 STATEMENT OF CAPITAL GBP 212635	View document
25 May 2011	REDEMPTION OF SHARES 13/05/2011	View document
3 May 2011	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CENTURION RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 4YL ENGLAND	View document
3 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP NONE COOLEN / 01/05/2011 · 2 pages	View document
3 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
8 Feb 2011	DIRECTOR APPOINTED MR FILIP NONE COOLEN	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRANDELET	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	DIRECTOR APPOINTED MR PHILIPPE GRANDELET	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSSERAY	View document
21 Jun 2010	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM HATCHWOOD PLACE FARNHAM ROAD ODIHAM HAMPSHIRE RG29 1AB	View document
7 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
7 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOSSERAY / 01/05/2010	View document
7 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD HUTCHINSON / 01/05/2010	View document
8 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
15 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRAECKMAN	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTONE	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	DIRECTOR APPOINTED CHRISTIAN DANIEL BRAECKMAN	View document
9 Feb 2009	DIRECTOR RESIGNED EDWIN BEX	View document
22 Sep 2008	DIRECTOR RESIGNED PHILIPPE RIBONNET	View document
5 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 May 2008	RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS	View document
27 Mar 2008	DIRECTOR APPOINTED WILLIAM MOSSERAY	View document
27 Mar 2008	DIRECTOR APPOINTED PHILIPPE RIBONNET	View document
19 Mar 2008	DIRECTOR RESIGNED RONALD EVERAERT	View document
18 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
18 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	DIRECTOR RESIGNED	View document
16 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	COMPANY NAME CHANGED TELINDUS K-NET LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 07/07/03	View document
13 May 2003	DIRECTOR RESIGNED	View document
13 May 2003	RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
13 May 2003	DIRECTOR RESIGNED	View document
12 May 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
8 Dec 2002	DIRECTOR RESIGNED	View document
7 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Apr 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
22 May 2000	RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 2000	COMPANY NAME CHANGED K-NET LIMITED CERTIFICATE ISSUED ON 12/01/00	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
4 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	SECRETARY RESIGNED	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
31 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
19 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/97	View document
19 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97	View document
19 May 1998	ADOPT MEM AND ARTS 10/06/97	View document
5 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
27 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
27 Jun 1997	CONVE 10/06/97	View document
27 Jun 1997	ADOPT MEM AND ARTS 10/06/97	View document
29 May 1997	RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS	View document
29 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Jun 1996	RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS	View document
28 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 SADDLERS HOUSE 100 READING ROAD YATELEY , CAMBERLEY SURREY , GU17 7RX	View document
10 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Jan 1996	AUDITOR'S RESIGNATION	View document
11 Sep 1995	ADOPT MEM AND ARTS 13/07/95	View document
5 Jun 1995	SHARES AGREEMENT OTC	View document
4 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/95	View document
27 Mar 1995	ACQUISTION OF BUSINESS 06/03/95	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Jan 1995	NC INC ALREADY ADJUSTED 29/12/94	View document
22 Jan 1995	� NC 200000/1000000 29/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	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 · 77 pages	View document
2 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
2 Jun 1994	S-DIV 18/05/94	View document
2 Jun 1994	SUB DIVIDED 18/05/94	View document
27 Apr 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
24 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 May 1993	RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS	View document
12 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Oct 1992	AUDITOR'S RESIGNATION	View document
23 Sep 1992	AUDITOR'S RESIGNATION	View document
20 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
28 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
5 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Aug 1991	� NC 100000/200000 03/07/91	View document
13 Aug 1991	NC INC ALREADY ADJUSTED 03/07/91	View document
6 Aug 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
30 Apr 1991	RETURN MADE UP TO 01/07/90; NO CHANGE OF MEMBERS; AMEND	View document
27 Feb 1991	AUDITOR'S RESIGNATION	View document
9 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Nov 1990	RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS	View document
21 Nov 1990	REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 9SADDLERS COURT READING ROAD YATELEY , CAMBERLEY SURREY , GU17 7RX	View document
13 Aug 1990	� NC 100/100000 16/05/90	View document
13 Aug 1990	NC INC ALREADY ADJUSTED 16/05/90	View document
12 Jun 1990	REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 3 RECTORY CLOSE SANDHURST SURREY GU17 8HQ	View document
5 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Apr 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
26 Apr 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
13 Feb 1989	FIRST GAZETTE	View document
24 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Oct 1988	DISSOLUTION DISCONTINUED	View document
20 Oct 1988	RE SHARES 01/04/88	View document
13 Oct 1988	WD 05/10/88 AD 01/04/88--------- � SI 98@1=98 � IC 2/100	View document
5 Oct 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Sep 1988	ADOPT MEM AND ARTS 090888	View document
29 Aug 1986	REGISTERED OFFICE CHANGED ON 29/08/86 FROM: G OFFICE CHANGED 29/08/86 35 BASINGHALL STREET LONDON EC2V 5DB	View document
29 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Aug 1986	COMPANY NAME CHANGED TRUSHELFCO (NO. 979) LIMITED CERTIFICATE ISSUED ON 28/08/86	View document
20 Aug 1986	GAZETTABLE DOCUMENT	View document
20 Aug 1986	MEMORANDUM OF ASSOCIATION	View document
16 May 1986	CERTIFICATE OF INCORPORATION	View document