TELSIS HOLDINGS LIMITED

Company number 02108868

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	2.24B	Administrator's progress report to 28 September 2016	(12 pages)
10 Oct 2016	2.35B	Notice of move from Administration to Dissolution on 28 September 2016	(12 pages)
19 May 2016	2.24B	Administrator's progress report to 9 April 2016	(9 pages)
09 Nov 2015	2.24B	Administrator's progress report to 9 October 2015	(9 pages)
13 Oct 2015	2.31B	Notice of extension of period of Administration	(1 page)
13 May 2015	2.24B	Administrator's progress report to 9 April 2015	(9 pages)
13 May 2015	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
13 May 2015	2.39B	Notice of vacation of office by administrator	(11 pages)
28 Jan 2015	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 55 Baker Street London W1U 7EU on 28 January 2015	(2 pages)
12 Jan 2015	F2.18	Notice of deemed approval of proposals	(1 page)
15 Dec 2014	2.17B	Statement of administrator's proposal	(52 pages)
14 Nov 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
24 Oct 2014	2.12B	Appointment of an administrator	(1 page)
23 Oct 2014	AD01	Registered office address changed from 16 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 23 October 2014	(2 pages)
12 Oct 2014	TM01	Termination of appointment of John Stephen Sinden as a director on 10 October 2014	(1 page)
12 Oct 2014	TM01	Termination of appointment of Jeffrey Wilson as a director on 10 October 2014	(1 page)
08 Oct 2014	AA01	Previous accounting period shortened from 26 September 2014 to 16 September 2014	(1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 30 June 2015 to 26 September 2014	(1 page)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 86,087.4	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 86,087.4	(4 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)