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TELECOM SOLUTIONS EUROPE LIMITED

Company number 05041485

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Feb 2011 AD02 Register inspection address has been changed
24 Feb 2011 CH01 Director's details changed for Mr John Fisher on 24 February 2011
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard James Fisher on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr John Fisher on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Stephen John Fisher on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Elizabeth Jane Fisher on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Feb 2009 363a Return made up to 11/02/09; full list of members
17 Feb 2009 288c Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN
28 Feb 2008 363a Return made up to 11/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Feb 2007 363a Return made up to 11/02/07; full list of members
11 Sep 2006 88(2)R Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
10 May 2006 AA Total exemption small company accounts made up to 31 May 2005