TSI GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 1A THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 01/06/09 FULL LIST AMEND |
| 03/02/103 February 2010 | S-DIV |
| 03/02/103 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/103 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/103 February 2010 | 01/07/2000 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 955 YEOVIL ROAD SLOUGH BERKSHIRE SL1 4NH |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED ENFRANCHISE 376 LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ALTER ARTICLES 11/10/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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