TST SMART SOLUTIONS LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/03/1022 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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22/03/1022 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010:LIQ. CASE NO.1

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18/06/0918 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/06/0918 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904

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18/06/0918 June 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

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16/07/0816 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 2 BRYN AUR COED Y CWM PONTYPRIDD MID GLAMORGAN CF37 3JE

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23/03/0623 March 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 Incorporation

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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