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T S E LIMITED

Company number 02483300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 CH01 Director's details changed for Mai Ying Ming Tang on 29 April 2016
17 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Apr 2015 TM01 Termination of appointment of Edward Richard Murray as a director on 20 March 2015
16 Apr 2015 TM01 Termination of appointment of Diana Petre as a director on 20 March 2015
16 Apr 2015 TM02 Termination of appointment of Diana Petre as a secretary on 20 March 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2014 AD01 Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 4 December 2014
18 Jun 2014 AD02 Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom
28 May 2014 AUD Auditor's resignation
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mrs Diana Petre on 13 March 2013
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
16 Feb 2011 AD02 Register inspection address has been changed from 82 St John Street London EC1M 4JN United Kingdom
16 Feb 2011 CH01 Director's details changed for Mrs Diana Petre on 31 May 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD03 Register(s) moved to registered inspection location