TS SQUARED LIMITED
Company number 06806117 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2019 | PREVEXT FROM 27/04/2018 TO 30/06/2018 | View document |
| 9 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | 27/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | PREVSHO FROM 30/06/2017 TO 27/04/2017 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 21 Sep 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 5 Sep 2017 | CESSATION OF TIMOTHY MICHAEL SHAW AS A PSC | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED | View document |
| 5 Sep 2017 | CESSATION OF TONY DEEPAK SARIN AS A PSC | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA SHAW | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY SARIN | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | View document |
| 27 Apr 2017 | Annual accounts for the year ending 27 April 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ | View document |
| 20 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR TONY DEEPAK SARIN | View document |
| 9 May 2013 | COMPANY NAME CHANGED CAPITAL TURNAROUND LIMITED CERTIFICATE ISSUED ON 09/05/13 | View document |
| 18 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTS WD3 1RE | View document |
| 23 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE POSSUMS 6C EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LG | View document |
| 30 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |