TMS INTERNATIONAL SERVICES UK LIMITED

Company number 00735742

Date	Type	Description	View / Download
14 Nov 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
07 Feb 2022	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
13 Sep 2021	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 156 Great Charles Street Queensway Birmingham B3 3HN on 13 September 2021	(2 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01	(1 page)
13 Sep 2021	LIQ01	Declaration of solvency	(8 pages)
30 Jul 2021	TM01	Termination of appointment of Peter Michael Macaluso as a director on 31 May 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(4 pages)
18 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2021	PSC07	Cessation of Thomas Pritzker as a person with significant control on 1 January 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Marco Ennio Gravina on 1 October 2009	(2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Peter Michael Macaluso on 8 April 2020	(2 pages)
04 Jan 2021	MR04	Satisfaction of charge 13 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 14 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 007357420015 in full	(1 page)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Apr 2020	AP01	Appointment of Mr Peter Michael Macaluso as a director on 8 April 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Mar 2019	AP01	Appointment of Caitlin Ridgway Gifford as a director on 16 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Jonathan M Fingeret as a director on 15 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)

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