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SOLUTION TELEMARKETING SERVICES (UK) LIMITED

Company number 07550746

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ10 Removal of liquidator by court order
19 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
19 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
11 Dec 2015 4.20 Statement of affairs with form 4.19
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
13 Nov 2015 AD01 Registered office address changed from Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ England to 13-15 Regent Street Nottingham NG1 5BS on 13 November 2015
26 Aug 2015 TM01 Termination of appointment of Ian Nicholas Mihill as a director on 1 October 2014
26 Aug 2015 AD01 Registered office address changed from Trust House 10 Guildhall Street Grantham Lincolnshire Ng31 Tnj to Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ on 26 August 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
28 Oct 2014 CERTNM Company name changed trusted accounting solutions LTD\certificate issued on 28/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
23 Jun 2014 CERTNM Company name changed trust telemarketing LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
23 Jun 2014 CONNOT Change of name notice
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
16 Jan 2014 AP01 Appointment of Ms Jackie Griffiths as a director
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted