TS MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/10/2125 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/1925 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE |
| 29/04/1729 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1728 March 2017 | ORDER OF COURT - RESTORATION |
| 19/01/1319 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1219 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011 |
| 25/05/1025 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1025 May 2010 | STATEMENT OF AFFAIRS/4.19 |
| 25/05/1025 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 07/09/097 September 2009 | SECRETARY APPOINTED GENESYS 2000 LTD |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ECI BUSINESS SERVICES LIMITED |
| 07/09/097 September 2009 | DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MEARS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 44 WALTER ROAD WOKINGHAM BERKSHIRE RG41 3JA |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 44 WALTER ROAD WOKINGHAM BERKSHIRE RG41 3JA |
| 20/02/0820 February 2008 | RE-MINUTES OF MEETING 10/02/08 |
| 20/02/0820 February 2008 | £ NC 100/5000 10/02/0 |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 10/02/08 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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