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TCPSS SERVICES LIMITED

Company number 03099074

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 TM02 Termination of appointment of Jacqueline Rees as a secretary on 28 August 2015
06 Oct 2015 TM01 Termination of appointment of Ruth Richards as a director on 28 August 2015
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
05 Jan 2015 AP03 Appointment of Ms Jacqueline Rees as a secretary on 5 January 2015
05 Jan 2015 TM02 Termination of appointment of Sara Kaye Drake as a secretary on 5 January 2015
31 Oct 2014 AP01 Appointment of Mr David Waterhouse as a director on 24 October 2014
31 Oct 2014 TM01 Termination of appointment of Neil Robert Daniel Pearce as a director on 24 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
28 Aug 2014 AP01 Appointment of Mr Neil Robert Daniel Pearce as a director on 25 October 2013
28 Aug 2014 TM01 Termination of appointment of Gwilym Richard Morris as a director on 25 October 2013
11 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 11TH June 2014
23 Jul 2013 AA Full accounts made up to 31 December 2012
09 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2012
13 Mar 2013 TM01 Termination of appointment of Neil Pearce as a director
13 Mar 2013 TM01 Termination of appointment of Matthew Lappin as a director
13 Mar 2013 TM01 Termination of appointment of Kate Cantwell as a director
13 Mar 2013 TM01 Termination of appointment of Sara Whelan as a director
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/05/2013.
30 Aug 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Miss Kate Cantwell as a director
09 Feb 2012 AP01 Appointment of Miss Sara Whelan as a director