TSATM LIMITED

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Company Documents

DateDescription
23/07/1323 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013

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14/09/1214 September 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
UNIT 3 CRUSADER IND EST
STIRLING ROAD OFF HALIFAX ROAD
CRESSEX BUSINESS PARK HIGH
WYCOMBE BUCKINGHAMSHIREHP12 3SN

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18/05/1218 May 2012 STATEMENT OF AFFAIRS/4.19

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18/05/1218 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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18/05/1218 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual return made up to 6 September 2011 with full list of shareholders

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30/12/1130 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICARDO JOHNSON

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09/03/119 March 2011 DIRECTOR APPOINTED MR RICARDO PAUL JOHNSON

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCFADDEN / 06/09/2010

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08/02/118 February 2011 Annual return made up to 6 September 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 Annual return made up to 6 September 2009 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR OLIVER BUCKLE-WRIGHT

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER CLARKE

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK PHELAN

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27/11/0827 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR APPOINTED MR OLIVER BENEDICT GEORGES BUCKLE-WRIGHT

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27/11/0827 November 2008 DIRECTOR APPOINTED MR PATRICK PHELAN

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27/11/0827 November 2008 DIRECTOR APPOINTED MR PETER CLARKE

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
13 GREENHILL CRESCENT
WATFORD BUSINESS PARK
WATFORD
HERTFORDSHIRE WD18 8QU

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
2ND FLOOR SOMERSET HOUSE
SOMERSET ROAD
TEDDINGTON
MIDDLESEX TW11 8RL

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
2ND FLOOR SOMERSET HOUSE
SOMERSET ROAD
TEDDINGTON
MIDDLESEX TW11 8RL

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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06/09/066 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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