TELSIS DIRECT LIMITED

Company number 02977905

Date	Type	Description	View / Download
23 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Jul 2023	TM02	Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023	(2 pages)
20 May 2023	TM01	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023	(1 page)
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	(2 pages)
30 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-14	(1 page)
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	(1 page)
07 Sep 2022	TM01	Termination of appointment of Andrew George Taylor as a director on 4 July 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(140 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
08 Dec 2020	AA01	Current accounting period extended from 24 November 2020 to 31 December 2020	(1 page)
16 Sep 2020	AA	Accounts for a small company made up to 24 November 2019	(7 pages)
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
07 Aug 2020	PSC02	Notification of Gamma Telecom Holdings Limited as a person with significant control on 25 November 2019	(2 pages)
07 Aug 2020	PSC07	Cessation of Telsis Innovations Limited as a person with significant control on 25 November 2019	(1 page)
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	(1 page)
19 Dec 2019	TM01	Termination of appointment of Karthikeyan Dasari Chinna as a director on 25 November 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Andrew Scott James Belshaw as a director on 25 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Andrew George Taylor as a director on 25 November 2019	(2 pages)