TELECOM SOLUTIONS INTERNATIONAL LIMITED

03105396
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
17 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
17 Sep 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
19 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
13 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
18 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
18 Apr 2017 resolution Resolution 1 Buy now
02 Dec 2016 officers Termination of appointment of secretary (Charline Sarah Jane Hurst) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
24 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2015 officers Appointment of secretary (Mrs Charline Sarah Jane Hurst) 2 Buy now
14 Jan 2015 officers Appointment of director (Mr Stephen Paul North) 2 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Michael Anthony Hynes) 1 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Streatham Secretarial Limited) 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 8 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 9 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Streatham Secretarial Limited) 2 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
23 Dec 2008 officers Appointment terminated director joanne nixon 1 Buy now
04 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
04 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
10 Oct 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
12 Nov 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now
06 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
03 Mar 2007 officers Secretary resigned 1 Buy now
17 Feb 2007 officers New secretary appointed 1 Buy now
09 Nov 2006 accounts Annual Accounts 8 Buy now
30 Oct 2006 annual-return Return made up to 22/09/06; full list of members 2 Buy now
07 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Sep 2005 annual-return Return made up to 22/09/05; full list of members 2 Buy now
28 Sep 2005 address Registered office changed on 28/09/05 from: 67 westow street upper norwood london SE19 3RW 1 Buy now
28 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2005 accounts Annual Accounts 7 Buy now
09 Dec 2004 accounts Annual Accounts 7 Buy now
14 Oct 2004 annual-return Return made up to 22/09/04; full list of members 7 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: pissarro house 77A westow hill upper norwood london SE19 1TZ 1 Buy now
24 Oct 2003 accounts Annual Accounts 7 Buy now
07 Oct 2003 annual-return Return made up to 22/09/03; full list of members 7 Buy now
24 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
09 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2002 annual-return Return made up to 22/09/02; full list of members 7 Buy now
19 Sep 2002 accounts Annual Accounts 7 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
29 Oct 2001 annual-return Return made up to 22/09/01; full list of members 7 Buy now
09 May 2001 accounts Annual Accounts 7 Buy now
01 May 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
25 Oct 2000 annual-return Return made up to 22/09/00; full list of members 6 Buy now
20 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2000 accounts Annual Accounts 7 Buy now
06 Feb 2000 accounts Annual Accounts 6 Buy now
06 Feb 2000 annual-return Return made up to 22/09/99; full list of members 6 Buy now
17 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 1999 mortgage Particulars of mortgage/charge 4 Buy now
25 Jun 1999 accounts Annual Accounts 13 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
14 Oct 1998 address Registered office changed on 14/10/98 from: 8 mole business park randalls road leatherhead surrey KT22 7DB 1 Buy now
14 Oct 1998 officers New secretary appointed 2 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
14 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
08 Oct 1998 annual-return Return made up to 22/09/98; no change of members 4 Buy now
01 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
13 May 1998 accounts Annual Accounts 7 Buy now
24 Sep 1997 annual-return Return made up to 22/09/97; no change of members 4 Buy now
14 Jan 1997 annual-return Return made up to 22/09/96; full list of members 6 Buy now
14 Nov 1996 capital Ad 17/09/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 Feb 1996 accounts Accounting reference date notified as 31/12 1 Buy now
04 Feb 1996 officers New director appointed 2 Buy now
04 Feb 1996 officers New director appointed 2 Buy now
04 Feb 1996 officers New director appointed 2 Buy now
04 Feb 1996 address Registered office changed on 04/02/96 from: 6 west street bromley kent BR1 1JN 1 Buy now
04 Feb 1996 officers New secretary appointed 2 Buy now
01 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 1995 officers Director resigned 2 Buy now
05 Dec 1995 officers Secretary resigned 2 Buy now
05 Dec 1995 address Registered office changed on 05/12/95 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
22 Sep 1995 incorporation Incorporation Company 22 Buy now