TECHNICAL SUPPORT GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | APPLICATION FOR STRIKING-OFF |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 24/02/2015 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RIGBY / 15/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | AUDITOR'S RESIGNATION |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATT CRITTALL |
| 02/02/112 February 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 02/02/112 February 2011 | DIRECTOR APPOINTED PETER JAMES RIGBY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MEYER KEMPF |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY GINA KEMPF |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | S386 DISP APP AUDS 18/07/03 |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 18/07/03 |
| 14/08/0314 August 2003 | S252 DISP LAYING ACC 18/07/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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