TMS SYSTEMS LTD

Company number 01642094

Date	Type	Description	View / Download
12 Jun 2012	COCOMP	Order of court to wind up	(2 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 10,100	(6 pages)
20 Jan 2011	AP03	Appointment of Mr Hari Kambo as a secretary	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Hari Kambo as a director	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY	(1 page)
13 Aug 2009	288b	Appointment terminated secretary michael alexander	(1 page)
09 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
19 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jul 2008	288a	Secretary appointed michael alexander	(2 pages)
14 Jul 2008	288b	Appointment terminated secretary brendon o'connell	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 May 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
28 May 2008	288b	Appointment terminated director and secretary anne paterson	(1 page)

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