TELTRONIX LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1419 November 2014 APPLICATION FOR STRIKING-OFF

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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28/09/1428 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 6 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 81-83 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AT

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02/10/032 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/99

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9625 September 1996 RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS

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05/07/965 July 1996 ADOPT MEM AND ARTS 12/02/96

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/10/952 October 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 6 TRELLECK ROAD READING BERKSHIRE RG1 6EN

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06/12/946 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD, READING BERKSHIRE RG10 9TU

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20/09/9420 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9420 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/946 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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