- Company Overview for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
- Filing history for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
- People for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
- Charges for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
- Insolvency for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
- More for TELECOM SOLUTIONS INTERNATIONAL LIMITED (03105396)
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) |
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17 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2020 | |
13 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 April 2019 | |
28 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2018 | |
20 Apr 2017 | AD01 | Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 April 2017 | |
18 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
18 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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02 Dec 2016 | TM02 | Termination of appointment of Charline Sarah Jane Hurst as a secretary on 29 November 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
29 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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24 Feb 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 June 2015 | |
24 Feb 2015 | AP03 | Appointment of Mrs Charline Sarah Jane Hurst as a secretary on 1 February 2015 | |
14 Jan 2015 | AP01 | Appointment of Mr Stephen Paul North as a director on 17 December 2014 | |
14 Jan 2015 | AD01 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to The Atrium Curtis Road Dorking Surrey RH4 1XA on 14 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Michael Anthony Hynes as a director on 17 December 2014 | |
14 Jan 2015 | TM02 | Termination of appointment of Streatham Secretarial Limited as a secretary on 17 December 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
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30 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders |