TSC OFFSHORE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 09/11/239 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Termination of appointment of Wai Sze Cheung as a secretary on 2022-10-07 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/02/187 February 2018 | AUDITOR'S RESIGNATION |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041330260005 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOO HENG |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COMPAY SECRETARY WAI SZE CHEUNG |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAI CHUNG |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED GROUP CFO PAUL LIM JOO HENG |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAI CHUNG |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLIVA |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAI LAI CHUNG / 14/04/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MENGGUI ZHANG / 25/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BINGHUA JIANG / 25/03/2010 |
| 17/12/0917 December 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/10/0919 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW CHRISTOPHER GIBSON LOGGED FORM |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MAI LAI CHUNG |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FITZPATRICK |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD NICHOLAS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL FITZPATRICK |
| 02/07/082 July 2008 | DIRECTOR APPOINTED BINGHUA JIANG |
| 02/07/082 July 2008 | SECRETARY APPOINTED ANDREW CHRISTOPHER GIBSON |
| 23/06/0823 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0823 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/0823 June 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0823 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:23/06/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ROBERT A SLIVA |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MAI LAI CHUNG |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MENGGUI ZHANG |
| 09/05/089 May 2008 | RETURN MADE UP TO 29/12/07; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARRY PARKINSON LOGGED FORM |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 29/12/06; BULK LIST AVAILABLE SEPARATELY |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/12/05; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 24/10/05 |
| 21/12/0521 December 2005 | £ NC 400000/750000 24/10 |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED MOS INTERNATIONAL PLC CERTIFICATE ISSUED ON 10/11/05 |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: UNITS D & E UPPER FLOOR SHIPLEY WHARF, WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 07/04/037 April 2003 | £ NC 80000/400000 31/03 |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | PROSPECTUS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | £ NC 50000/80000 02/08/01 |
| 15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 02/08/01 |
| 15/08/0115 August 2001 | S-DIV 02/08/01 |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/07/0129 July 2001 | RE:APP ACQUI OF SH CAP 22/06/01 |
| 29/07/0129 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0129 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0129 July 2001 | S-DIV 20/07/01 |
| 29/07/0129 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 23/07/0123 July 2001 | APPLICATION COMMENCE BUSINESS |
| 23/07/0123 July 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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