T A MIGRATION SOLUTIONS LIMITED



Company Documents

DateDescription
14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 7 WHYTELEAFE BUSINESS VILLAGE WHYTELEAFE HILL WHYTELEAFE SURREY CR3 0AT UK

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11/11/1111 November 2011 INSOLVENCY:LIQUIDATORS PROGRESS REPORT 26/10/2010 - 25/10/2011:LIQ. CASE NO.2

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09/03/119 March 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1

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09/03/119 March 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1

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09/03/119 March 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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26/11/1026 November 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009113

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05/11/105 November 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009113

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21/05/1021 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 CHANGE OF NAME 18/05/2010

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06/04/106 April 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010:LIQ. CASE NO.1

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01/10/091 October 2009 DIRECTOR APPOINTED MR PAUL MARCUS ANTHONY BRETT

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN AYLING

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CLARKE

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08/07/098 July 2009 DIRECTOR RESIGNED COLLETT LONG

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113

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24/10/0824 October 2008 DIRECTOR RESIGNED MICHAEL LONG

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: BOURNE HOUSE, 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 30/04/07 TOTAL EXEMPTION FULL

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26/04/0726 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 21 UNIT A HOLMETHORPE AVENUE REDHILL SURREY RH1 2NB

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10/05/0310 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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24/04/0224 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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