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TELESOLUTIONS INTERNATIONAL U.K. LIMITED

Company number 04778975

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 TM02 Termination of appointment of Wca Secretarial Limited as a secretary on 5 September 2013
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
05 Aug 2011 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW
05 Aug 2011 AP04 Appointment of Wca Secretarial Limited as a secretary
25 Jul 2011 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 25 July 2011
12 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Daryl Edward Decroix on 1 October 2009
09 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 28/05/09; full list of members
03 Sep 2009 288c Director's Change of Particulars / daryl decroix / 28/05/2009 / Nationality was: united states, now: american
16 Jul 2009 288b Appointment Terminated Secretary richard lance
06 Oct 2008 363a Return made up to 28/05/08; full list of members
06 Oct 2008 AA Accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 28/05/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006