TSM (SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | STRUCK OFF AND DISSOLVED |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON |
| 01/07/081 July 2008 | SECRETARY APPOINTED MRS JACQUELINE RAISON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: DEPT CS CERIDIAN HOUSE 25 THE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED 115CR (080) LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/017 February 2001 | Incorporation |
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