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TELNIC LIMITED

Company number 03555437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 AA Total exemption full accounts made up to 31 July 2022
28 Jul 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
23 Feb 2023 AA01 Previous accounting period extended from 26 February 2022 to 31 July 2022
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The company reimburses to the members who requistioned this resolution 09/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2022 AA Total exemption full accounts made up to 28 February 2021
04 Mar 2022 CH01 Director's details changed for Fabien Pierre Emmanuel Chalandon on 4 January 2021
04 Mar 2022 CH03 Secretary's details changed for Fabien Pierre Emmanuel Chalandon on 31 December 2021
23 Nov 2021 CVA2 Order of revocation or suspension of voluntary arrangement
08 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2021
30 Sep 2021 AA Total exemption full accounts made up to 29 February 2020
28 Sep 2021 TM01 Termination of appointment of Henri Asseily as a director on 27 September 2021
26 Aug 2021 CH01 Director's details changed for Mr Khashayar Mahdavi on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Fabien Pierre Emmanuel Chalandon on 26 August 2021
26 Aug 2021 CH03 Secretary's details changed for Fabien Pierre Emmanuel Chalandon on 26 August 2021
11 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
24 Feb 2021 AA01 Previous accounting period shortened from 27 February 2020 to 26 February 2020
17 Sep 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2020 AAMD Amended total exemption full accounts made up to 28 February 2018
11 Feb 2020 AAMD Amended total exemption full accounts made up to 28 February 2017
28 Jan 2020 TM01 Termination of appointment of William G Holman as a director on 24 January 2020