TELENT SPV LIMITED

06718311
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

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Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Dec 2019 accounts Annual Accounts 6 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 accounts Annual Accounts 6 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 6 Buy now
28 Jul 2017 officers Change of particulars for director (Ms Heather Marie Green) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
29 Apr 2016 annual-return Annual Return 3 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Craig George Donaldson) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Craig George Donaldson) 1 Buy now
04 Apr 2016 officers Appointment of director (Mrs Heather Marie Green) 2 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
25 Oct 2013 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 officers Appointment of director (Mr Mark Andrew Webberley) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Kevin Smith) 1 Buy now
11 Apr 2011 miscellaneous Miscellaneous 2 Buy now
16 Dec 2010 accounts Annual Accounts 10 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
15 Dec 2009 accounts Annual Accounts 10 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Craig George Donaldson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Kevin David Smith) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Craig George Donaldson) 1 Buy now
10 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2008 officers Appointment terminate, director and secretary trusec LIMITED logged form 1 Buy now
14 Oct 2008 officers Director and secretary appointed craig george donaldson 2 Buy now
14 Oct 2008 accounts Accounting reference date shortened from 31/10/2009 to 31/03/2009 1 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from 2 lambs passage london EC1Y 8BB 1 Buy now
14 Oct 2008 officers Appointment terminated director martin whelton 1 Buy now
14 Oct 2008 officers Director appointed kevin david smith 2 Buy now
13 Oct 2008 officers Appointment terminated director nicole monir 1 Buy now
13 Oct 2008 officers Director appointed martin whelton 2 Buy now
08 Oct 2008 incorporation Incorporation Company 19 Buy now