TELSON PROPERTY LTD.
| Status | DISSOLVED |
| Company No. | 05652545 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2005 |
| Age | 18 years, 5 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2012 |
| Years | 12 years, 1 month, 8 days |
SUMMARY
TELSON PROPERTY LTD. is an dissolved private limited company with number 05652545. It was incorporated 18 years, 5 months, 20 days ago, on 13 December 2005 and it was dissolved 12 years, 1 month, 8 days ago, on 24 April 2012. The company address is 6th Floor, 52/54 Gracechurch 6th Floor, 52/54 Gracechurch, EC3V 0EH.
Company Fillings
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cruz
Documents
Appoint person director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Peter Marin
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Appoint corporate director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Acquarius Corporate Services Limited
Documents
Appoint person director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Cruz
Documents
Appoint corporate secretary company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Acquarius Company Secretaries Limited
Documents
Termination director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Marin
Documents
Termination secretary company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cappanuke Enterprises Limited
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / cappanuke enterprises LIMITED / 29/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17, now: 2ND floor icom house; Area was: watergardens 3, now: 1/5 irish town
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/07; full list of members
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/06; full list of members; amend
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/06; full list of members
Documents
Legacy
Date: 13 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 13/12/05--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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