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TELSIS DIRECT LIMITED

Company number 02977905

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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)
23 May 2024 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2023 TM02 Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023
20 May 2023 TM01 Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
30 Dec 2022 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 December 2022
30 Dec 2022 LIQ01 Declaration of solvency
30 Dec 2022 600 Appointment of a voluntary liquidator
30 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
10 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 October 2022
07 Sep 2022 TM01 Termination of appointment of Andrew George Taylor as a director on 4 July 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
11 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Dec 2020 AA01 Current accounting period extended from 24 November 2020 to 31 December 2020
16 Sep 2020 AA Accounts for a small company made up to 24 November 2019
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
07 Aug 2020 PSC02 Notification of Gamma Telecom Holdings Limited as a person with significant control on 25 November 2019
07 Aug 2020 PSC07 Cessation of Telsis Innovations Limited as a person with significant control on 25 November 2019
19 Dec 2019 AD01 Registered office address changed from 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th England to 5 Fleet Place London EC4M 7rd on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Karthikeyan Dasari Chinna as a director on 25 November 2019
19 Dec 2019 AP01 Appointment of Mr Andrew Scott James Belshaw as a director on 25 November 2019
19 Dec 2019 AP01 Appointment of Andrew George Taylor as a director on 25 November 2019