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TELECOM SOFTWARE SERVICES LIMITED

Company number 08306333

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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 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Benedict George Morris as a director on 1 January 2016	View PDF Termination of appointment of Benedict George Morris as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 930	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 930 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 930	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 930 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 920	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 920 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 930	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 930 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 910	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 910 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 900	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 01/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 01/05/2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 534,035 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 534,035 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
07 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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