TOTAL SOLUTIONS IT GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/189 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/179 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/10/1626 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 1 CABOT HOUSE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL |
| 18/09/1518 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1518 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/09/1518 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUSH |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR DAVID HURST |
| 22/04/1522 April 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED TOTAL COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | CHANGE OF NAME 02/04/2014 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1420 May 2014 | ADOPT ARTICLES 22/04/2014 |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DARREN MICHAEL BUSH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUNT |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045748890001 |
| 12/05/1412 May 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 02/05/142 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/142 May 2014 | CHANGE OF NAME 02/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUNT / 10/12/2013 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUNT / 10/12/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 21 BURREL ROAD ST IVES INDUSTRIAL ESTATE ST IVES CAMBRIDGESHIRE PE27 3LE |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/11/1230 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUNT / 01/10/2011 |
| 25/11/1125 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 101 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUNT / 14/10/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUNT / 22/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS JONATHAN HUNT |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT 10 UPLANDS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE28 2JZ |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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