TELECOM SOLUTIONS INTERNATIONAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 28/04/1828 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 18/04/1718 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1718 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 18/04/1718 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLINE HURST |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MRS CHARLINE SARAH JANE HURST |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYNES |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL NORTH |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY STREATHAM SECRETARIAL LIMITED |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY |
| 29/09/1429 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREATHAM SECRETARIAL LIMITED / 01/01/2010 |
| 06/10/106 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE NIXON |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: PISSARRO HOUSE 77A WESTOW HILL UPPER NORWOOD LONDON SE19 1TZ |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED TIE SERVICES INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 23/10/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 8 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7DB |
| 08/10/988 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 6 WEST STREET BROMLEY KENT BR1 1JN |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | COMPANY NAME CHANGED VISIONTAPE LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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