TECHNICAL SUPPORT GROUP LTD.

Company number 04828790 ·

Dissolved

49 filings

Date Filing
19 Jun 2015 APPLICATION FOR STRIKING-OFF View document
24 Feb 2015 REDUCE ISSUED CAPITAL 24/02/2015 View document
24 Feb 2015 SOLVENCY STATEMENT DATED 24/02/15 View document
24 Feb 2015 24/02/15 STATEMENT OF CAPITAL GBP 1.00 View document
24 Feb 2015 STATEMENT BY DIRECTORS View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RIGBY / 15/08/2011 View document
10 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
15 Jun 2011 AUDITOR'S RESIGNATION View document
20 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MATT CRITTALL View document
2 Feb 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM · TROJAN HOUSE · 34 ARCADIA AVENUE · LONDON · N3 2JU View document
2 Feb 2011 DIRECTOR APPOINTED PETER JAMES RIGBY View document
2 Feb 2011 DIRECTOR APPOINTED SIR PETER RIGBY View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MEYER KEMPF View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GINA KEMPF View document
27 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: · 39C HIGHBURY PLACE · LONDON · N5 1QP View document
24 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2003 S386 DISP APP AUDS 18/07/03 View document
14 Aug 2003 S366A DISP HOLDING AGM 18/07/03 View document
14 Aug 2003 S252 DISP LAYING ACC 18/07/03 View document
23 Jul 2003 SECRETARY RESIGNED View document
10 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document