TSR PAYMENT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/197 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/07/1826 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2018:LIQ. CASE NO.1 |
| 15/06/1715 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 3 ARMITAGE BUSINESS CENTRE DELAMERE ROAD CHESHUNT EN8 9FN UNITED KINGDOM |
| 01/06/171 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/171 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALAN |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR LUKE IAN FRENCH |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON N21 1LE UNITED KINGDOM |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/12/1629 December 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU |
| 30/01/1630 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR CHARLES ALAN |
| 06/06/146 June 2014 | COMPANY NAME CHANGED EASY GROUP (LONDON) LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GOULD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MRS ANGELA EMMA GOULD |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALAN |
| 15/02/1015 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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