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T.S. OPTIONS LIMITED

Company number 02899366

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 August 2012
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
30 Sep 2011 AD01 Registered office address changed from 62 Wilson St London EC2A 2BJ on 30 September 2011
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 August 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 February 2011
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
18 Aug 2009 4.70 Declaration of solvency
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-07
17 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 17/02/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 17/02/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 17/02/07; full list of members
19 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 17/02/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
24 May 2005 363s Return made up to 17/02/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 17/02/04; full list of members
11 Feb 2004 363(288) Secretary's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003