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TELECOM SERVICES NETWORK (UK) LIMITED

Company number 09428901

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 May 2019 PSC07 Cessation of Syam Sankar Narayanan as a person with significant control on 26 April 2018
28 Dec 2018 RP05 Registered office address changed to PO Box 4385, 09428901: Companies House Default Address, Cardiff, CF14 8LH on 28 December 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
06 Jun 2018 AP01 Appointment of Mr Luckson Francis Augustine as a director on 8 February 2018
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 TM01 Termination of appointment of Luckson Francis Augustine as a director on 26 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 AP01 Appointment of Mr Luckson Francis Augustine as a director on 8 February 2018
29 Mar 2018 TM01 Termination of appointment of Francis Augustine Luckson as a director on 8 February 2018
29 Mar 2018 PSC04 Change of details for Mr Syam Sankar Narayanan as a person with significant control on 29 March 2018
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
21 Feb 2018 PSC07 Cessation of Sreedevi Ramesh Cheruvathur as a person with significant control on 8 February 2018
21 Feb 2018 PSC01 Notification of Syam Sankar Narayanan as a person with significant control on 8 February 2018
21 Feb 2018 AP01 Appointment of Mr Shanmugasuntharam Kirubhaharan as a director on 8 February 2018
21 Feb 2018 AP01 Appointment of Mr Francis Augustine Luckson as a director on 8 February 2018
21 Feb 2018 TM01 Termination of appointment of Syam Sankar Narayanan as a director on 8 February 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Aug 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100