TELINDUS LIMITED

Q: What is the latest filing for TELINDUS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/05/1986

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

28/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (4 pages)

14/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2015

Application to strike the company off the register

View PDF (3 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (3 pages)

14/07/2015

Withdraw the company strike off application

View PDF (1 pages)

14/07/2015

Application to strike the company off the register

View PDF (3 pages)

25/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

05/01/2015

Termination of appointment of Marek Lowther as a director on 2014-12-31

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

27/11/2013

Termination of appointment of Dominiek Vandierendonck as a director

View PDF (1 pages)

11/11/2013

Appointment of Mr Edgard Maria Van Den Bergh as a secretary

View PDF (1 pages)

10/11/2013

Termination of appointment of Mark Fletcher as a secretary

View PDF (1 pages)

27/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

16/05/2013

Appointment of Mr Dominiek Vandierendonck as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Bart Watteeuw as a director

View PDF (1 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

27/05/2012

Secretary's details changed for Mr Mark Peter Fletcher on 2012-03-09

View PDF (1 pages)

25/03/2012

Appointment of Mr Patrick René Mario Van Der Perren as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Filip Coolen as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

17/07/2011

Appointment of Mr Bart Jozef Watteeuw as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Marek Lowther as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Mark Hutchinson as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Mark Peter Fletcher as a secretary

View PDF (2 pages)

22/06/2011

Termination of appointment of Peter Dowdeswell as a secretary

View PDF (1 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (3 pages)

05/06/2011

Resolutions

View PDF (1 pages)

01/06/2011

Consolidation, sub-division, re-conversion of shares. Statement of capital on 2011-05-13

View PDF (5 pages)

24/05/2011

Resolutions

View PDF (25 pages)

02/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

02/05/2011

Registered office address changed from Centurion Riverside Way Watchmoor Park Camberley Surrey GU15 4YL England on 2011-05-03

View PDF (1 pages)

02/05/2011

Director's details changed for Mr Filip None Coolen on 2011-05-01

View PDF (2 pages)

07/02/2011

Appointment of Mr Filip None Coolen as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Philippe Grandelet as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

04/08/2010

Appointment of Mr Philippe Grandelet as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of William Mosseray as a director

View PDF (1 pages)

20/06/2010

Registered office address changed from Hatchwood Place Farnham Road Odiham Hampshire RG29 1AB on 2010-06-21

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for William Mosseray on 2010-05-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mark Gerard Hutchinson on 2010-05-01

View PDF (2 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2010

Termination of appointment of Christian Braeckman as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of David Bottone as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

08/02/2009

Appointment terminated director edwin bex

View PDF (1 pages)

08/02/2009

Director appointed christian daniel braeckman

View PDF (2 pages)

21/09/2008

Appointment terminated director philippe ribonnet

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/05/2008

Return made up to 01/05/08; no change of members

View PDF (8 pages)

26/03/2008

Director appointed philippe ribonnet

View PDF (2 pages)

26/03/2008

Director appointed william mosseray

View PDF (2 pages)

18/03/2008

Appointment terminated director ronald everaert

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/05/2007

Return made up to 01/05/07; change of members

View PDF (8 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (9 pages)

06/02/2006

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/05/2005

Return made up to 01/05/05; full list of members

View PDF (10 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

06/04/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 01/05/03; no change of members

View PDF (11 pages)

11/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

07/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Amended full accounts made up to 2001-12-31

View PDF (15 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/05/2002

Return made up to 01/05/02; full list of members

View PDF (13 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/07/2001

New director appointed

View PDF (4 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Return made up to 01/05/01; no change of members

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

21/05/2000

Return made up to 01/05/00; no change of members

View PDF (10 pages)

02/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (10 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

New director appointed

View PDF (2 pages)

08/09/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

18/05/1998

Resolutions

View PDF (2 pages)

18/05/1998

Resolutions

View PDF (23 pages)

18/05/1998

Resolutions

View PDF (24 pages)

04/08/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (22 pages)

26/06/1997

Ad 10/06/97--------- £ si [email protected]=38068 £ ic 182550/220618

View PDF (2 pages)

26/06/1997

Conve 10/06/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (2 pages)

28/05/1997

Return made up to 01/05/97; change of members

View PDF (8 pages)

28/04/1997

New director appointed

View PDF (2 pages)

13/06/1996

Return made up to 01/05/96; change of members

View PDF (8 pages)

27/05/1996

Registered office changed on 28/05/96 from: saddlers house 100 reading road yateley , camberley surrey , GU17 7RX

View PDF (1 pages)

09/05/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

07/01/1996

Auditor's resignation

View PDF (1 pages)

10/09/1995

Resolutions

View PDF (22 pages)

04/06/1995

Statement of affairs

View PDF (110 pages)

04/06/1995

Ad 06/03/95--------- £ si [email protected]

View PDF (2 pages)

03/05/1995

Return made up to 01/05/95; full list of members

View PDF (8 pages)

27/04/1995

Ad 06/03/95--------- £ si [email protected]=30000 £ ic 180000/210000

View PDF (2 pages)

26/03/1995

Ad 06/03/95--------- £ si [email protected]=30000 £ ic 150000/180000

View PDF (4 pages)

26/03/1995

Resolutions

View PDF (0 pages)

26/03/1995

Resolutions

View PDF (8 pages)

19/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

21/01/1995

Resolutions

View PDF (0 pages)

21/01/1995

£ nc 200000/1000000 29/12/94

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1994

New director appointed

View PDF (0 pages)

01/06/1994

Resolutions

View PDF (0 pages)

01/06/1994

S-div 18/05/94

View PDF (0 pages)

26/04/1994

Return made up to 01/05/94; no change of members

View PDF (4 pages)

23/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/05/1993

Return made up to 01/05/93; change of members

View PDF (6 pages)

03/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/12/1992

Ad 24/07/92--------- £ si [email protected]=30000 £ ic 140000/170000

View PDF (0 pages)

12/10/1992

Auditor's resignation

View PDF (0 pages)

22/09/1992

Auditor's resignation

View PDF (0 pages)

19/05/1992

Return made up to 01/05/92; full list of members

View PDF (8 pages)

27/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

21/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

04/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/08/1991

Ad 03/07/91--------- £ si 70000@1=70000 £ ic 70000/140000

View PDF (2 pages)

12/08/1991

Resolutions

View PDF (0 pages)

12/08/1991

£ nc 100000/200000 03/07/91

View PDF (0 pages)

05/08/1991

Return made up to 01/05/91; no change of members

View PDF (6 pages)

29/04/1991

Return made up to 01/07/90; no change of members; amend

View PDF (0 pages)

26/02/1991

Auditor's resignation

View PDF (0 pages)

08/01/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

20/11/1990

Return made up to 01/07/90; full list of members

View PDF (0 pages)

20/11/1990

Registered office changed on 21/11/90 from: 9SADDLERS court reading road yateley , camberley surrey , GU17 7RX

View PDF (0 pages)

21/08/1990

Ad 16/05/90--------- £ si 69900@1=69900 £ ic 100/70000

View PDF (0 pages)

12/08/1990

Resolutions

View PDF (0 pages)

12/08/1990

£ nc 100/100000 16/05/90

View PDF (0 pages)

11/06/1990

Registered office changed on 12/06/90 from: 3 rectory close sandhurst surrey GU17 8HQ

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

03/04/1990

Secretary resigned;director resigned

View PDF (0 pages)

12/06/1989

Return made up to 01/05/89; full list of members

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/04/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

12/02/1989

First gazette

View PDF (0 pages)

23/11/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/10/1988

Dissolution discontinued

View PDF (0 pages)

19/10/1988

Resolutions

View PDF (0 pages)

12/10/1988

Wd 05/10/88 ad 01/04/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/10/1988

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1988

Resolutions

View PDF (13 pages)

28/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/08/1986

Registered office changed on 29/08/86 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

27/08/1986

Certificate of change of name

View PDF (2 pages)

19/08/1986

Gazettable document

View PDF (0 pages)

19/08/1986

Memorandum and Articles of Association

View PDF (16 pages)

15/05/1986

Miscellaneous

View PDF (1 pages)

15/05/1986

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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TELINDUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TELINDUS LIMITED

TELINDUS LIMITED is a Dissolved company incorporated on 15/05/1986 with the registered office located at Centurion Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELINDUS LIMITED?

TELINDUS LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 28/12/2015.

Where is TELINDUS LIMITED located?

TELINDUS LIMITED is registered at Centurion Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does TELINDUS LIMITED do?

TELINDUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TELINDUS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.