TS TECH UK LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Return of final meeting in a members' voluntary winding up |
| 24/07/2324 July 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 08/07/238 July 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-07-17 |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Statement of capital on 2022-01-24 |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 01/04/201 April 2020 | DIRECTOR APPOINTED EIJI TOBA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI YOSHIDA |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOBAYASHI |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI NAOI |
| 03/04/183 April 2018 | DIRECTOR APPOINTED RYUICHI KANAMORI |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KOBAYASHI MAKOTO / 01/06/2017 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED KOBAYASHI MAKOTO |
| 06/11/176 November 2017 | DIRECTOR APPOINTED HITOSHI YOSHIDA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARAI TAKUO |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED ARAI TAKUO |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI YUI |
| 17/03/1617 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1426 February 2014 | SAIL ADDRESS CREATED |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI SAKAKURA |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARAI TAKUO |
| 02/05/132 May 2013 | DIRECTOR APPOINTED YOSHIAKI YUI |
| 02/05/132 May 2013 | DIRECTOR APPOINTED TAKESHI NAOI |
| 12/03/1312 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI SAKAKURA / 25/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 25/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARAI TAKUO / 24/02/2012 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED TSUYOSHI SAKAKURA |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA MITSUI |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOM CORCORAN |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARAI TAKUO / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOM ROBERT CORCORAN / 04/03/2010 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA MITSUI / 04/03/2010 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/09/0921 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARAI TAKUO / 25/02/2009 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEN KOUDA |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID STONE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MALCOM ROBERT CORCORAN |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | ML28 TO REMOVE CERTIFICATE |
| 01/04/041 April 2004 | ML28 REMOVING CERTIFICATE |
| 24/03/0424 March 2004 | AMENDED CERT-REDUCTION SHARE CAP |
| 19/03/0419 March 2004 | REDUCE ISSUED CAPITAL 23/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | £ NC 20000000/13000000 24/02/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/04/037 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | NC INC ALREADY ADJUSTED 14/04/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 14/04/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | £ NC 100/20000000 14/04/99 |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 26/04/9926 April 1999 | S80A AUTH TO ALLOT SEC 14/04/99 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 14/04/99 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED GLITTERDALE LIMITED CERTIFICATE ISSUED ON 16/04/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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