TEAMSOLVE LIMITED

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DateDescription
18/09/1818 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1820 June 2018 APPLICATION FOR STRIKING-OFF

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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27/08/1527 August 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 FIRST GAZETTE

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02/09/142 September 2014 DISS40 (DISS40(SOAD))

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/148 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/08/145 August 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 23/09/2013

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 1 WOBURN HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UL

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 07/09/2012

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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24/01/1324 January 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/04/1219 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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18/08/1118 August 2011 PREVEXT FROM 31/03/2011 TO 31/07/2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BATEMAN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BATEMAN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE BATEMAN

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27/07/1127 July 2011 CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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27/07/1127 July 2011 DIRECTOR APPOINTED MR ANDREW DAVID BIRD

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/07/1114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/06/1128 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MICHELLE BATEMAN / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MICHELLE BATEMAN / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BATEMAN / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MICHELLE BATEMAN / 01/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 S-DIV

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07/05/087 May 2008 DIVIDED SHARES 02/04/2008

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22/04/0822 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 44 FRIAR GATE DERBY DE1 1DA

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/04/039 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 SECRETARY'S PARTICULARS CHANGED

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04/04/024 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/06/979 June 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 DIRECTOR'S PARTICULARS CHANGED

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09/06/979 June 1997 SECRETARY'S PARTICULARS CHANGED

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14/05/9614 May 1996 SECRETARY RESIGNED

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14/05/9614 May 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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