TELESIS SYSTEMS LIMITED


Registered number: 02595900
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Name: TELESIS SYSTEMS LIMITED
TELESIS SYSTEMS LTD
Address: M D COXEY & CO, 25 GROSVENOR ROAD, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1BT
Incorporation Date: 1991-03-27

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-07 APPLICATION FOR STRIKING-OFF DS01
2015-07-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA JENKINS / 05/11/2014 CH01
2015-04-09 27/03/15 FULL LIST AR01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ADAMS TM01
2014-05-14 27/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-16 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-30 27/03/13 FULL LIST AR01
2013-05-01 DISS40 (DISS40(SOAD)) DISS40
2013-11-05 DIRECTOR APPOINTED MRS GILLIAN PATRICIA JENKINS AP01
2013-09-26 APPOINTMENT TERMINATED, SECRETARY JENNIFER ADAMS TM02
2013-04-02 FIRST GAZETTE GAZ1
2012-05-21 27/03/12 FULL LIST AR01
2011-04-28 27/03/11 FULL LIST AR01
2011-03-29 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET ADAMS / 01/01/2011 CH03
2011-07-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-01 DISS40 (DISS40(SOAD)) DISS40
2010-06-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-04 FIRST GAZETTE GAZ1
2010-04-30 27/03/10 FULL LIST AR01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2009-05-07 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-24 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2006-06-14 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-21 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-08 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-04-05 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-06 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2000-04-10 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
2000-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-11 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363a
1999-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-27 REGISTERED OFFICE CHANGED ON 27/01/98 FROM:20 CASTLE STREETRUTHINCLWYDLL15 1DR 287
1998-06-29 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS 363s
1998-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-03-27 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS 363s
1996-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1996-04-26 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS 363s
1995-07-06 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS 363s
1994-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 AA
1994-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-09-15 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS 363s
1994-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA
1993-07-28 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS 363s

Last update: 2019-10-02 13:17:47