| Name: |
TSI INSTALLATIONS LTD
TSI INSTALLATIONS LIMITED |
| Address: | 151 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH |
| Incorporation Date: | 2004-11-12 |
| date | name | form type |
| 2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-31 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-25 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-05 | PREVEXT FROM 30/04/2018 TO 31/08/2018 | AA01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | CS01 |
| 2017-11-17 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | CESSATION OF STEVEN STELLAKIS KYPRIANOU AS A PSC | PSC07 |
| 2017-06-06 | 08/05/17 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2017-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEPHONE SYSTEMS INSTALLATIONS LIMITED | PSC02 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-12-15 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 12/11/15 FULL LIST | AR01 |
| 2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM201 LEE VALLEY TECHNOPARKASHLEY ROADLONDONN17 9LN | AD01 |
| 2014-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STELLAKIS KYPRIANOU / 18/08/2014 | CH01 |
| 2014-11-21 | 12/11/14 FULL LIST | AR01 |
| 2014-01-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STELLAKIS KYPRIANOU / 11/09/2013 | CH01 |
| 2013-01-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 12/11/13 FULL LIST | AR01 |
| 2012-12-12 | 12/11/12 FULL LIST | AR01 |
| 2011-11-16 | 12/11/11 FULL LIST | AR01 |
| 2011-12-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM807 GREEN LANESWINCHMORE HILLLONDONN21 2SG | AD01 |
| 2011-05-12 | APPOINTMENT TERMINATED, SECRETARY JOHN GAVAGHAN | TM02 |
| 2010-10-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 12/11/10 FULL LIST | AR01 |
| 2010-03-16 | CURREXT FROM 30/11/2009 TO 30/04/2010 | AA01 |
| 2009-11-24 | 12/11/09 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STELLAKIS KYPRIANOU / 24/11/2009 | CH01 |
| 2009-09-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-22 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM:807 GREEN LANESWINCHMORE HILLLONDONN21 2SG | 287 |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-13 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM:UNIT 201 LEE VALLEYTECHNO PARKASHLEY ROADLONDON N17 9LN | 287 |
| 2006-11-13 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | AD 21/03/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-02-14 | SECRETARY RESIGNED | 288b |
| 2005-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-14 | DIRECTOR RESIGNED | 288b |
| 2004-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2004-12-20 | DIRECTOR RESIGNED | 288b |
| 2004-12-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-10 04:49:57