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TLSA INTERNATIONAL LIMITED

Company number 06787059

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
30 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2024	View PDF Liquidators' statement of receipts and payments to 25 May 2024 - link opens in a new window - 12 pages (12 pages)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 14 pages (14 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2022	View PDF Liquidators' statement of receipts and payments to 25 May 2022 - link opens in a new window - 16 pages (16 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2021	View PDF Liquidators' statement of receipts and payments to 25 May 2021 - link opens in a new window - 16 pages (16 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2020	View PDF Liquidators' statement of receipts and payments to 25 May 2020 - link opens in a new window - 16 pages (16 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2019	View PDF Liquidators' statement of receipts and payments to 25 May 2019 - link opens in a new window - 16 pages (16 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2018	View PDF Liquidators' statement of receipts and payments to 25 May 2018 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	AD01	Registered office address changed from Mlg Associates Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 17 February 2023	View PDF Registered office address changed from Mlg Associates Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AD01	Registered office address changed from C/O Brewers Bourne House Queen Street Gomshall Surrey GU5 9LY to Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT on 20 June 2017	View PDF Registered office address changed from C/O Brewers Bourne House Queen Street Gomshall Surrey GU5 9LY to Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	TM01	Termination of appointment of Angela Stephenson as a director	View PDF Termination of appointment of Angela Stephenson as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP01	Appointment of Mr Brett Michael Lyons as a director	View PDF Appointment of Mr Brett Michael Lyons as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 3 pages (3 pages)

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TLSA INTERNATIONAL LIMITED

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