TS OVERSEAS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 SPECIAL RESOLUTION TO WIND UP

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09/04/159 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
C/O THE MUSIC BUSINESS LTD
56 COMPTON STREET
LONDON
EC1V 0ET

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25/03/1525 March 2015 DECLARATION OF SOLVENCY

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25/03/1525 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/01/1431 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER SCHROEDER / 01/10/2012

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
229 SHOREDITCH HIGH STREET
LONDON
E1 6PJ
UNITED KINGDOM

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/06/1010 June 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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