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TELECOM SOLUTIONS INTERNATIONAL LIMITED

Company number 03105396

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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