TS SQUARED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | APPLICATION FOR STRIKING-OFF |
| 09/01/199 January 2019 | PREVEXT FROM 27/04/2018 TO 30/06/2018 |
| 09/01/199 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | 27/04/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 27/04/2017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 05/09/175 September 2017 | CESSATION OF TIMOTHY MICHAEL SHAW AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED |
| 05/09/175 September 2017 | CESSATION OF TONY DEEPAK SARIN AS A PSC |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA SHAW |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 27/04/1727 April 2017 | Annual accounts for year ending 27 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 700 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR TONY DEEPAK SARIN |
| 09/05/139 May 2013 | COMPANY NAME CHANGED CAPITAL TURNAROUND LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTS WD3 1RE |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE POSSUMS 6C EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LG |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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