T S DESIGN GROUP LIMITED

Company number 03177877

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Jan 2015	AD01	Registered office address changed from 58,Portswood Road Southampton Hampshire SO17 2FW to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2 January 2015	(2 pages)
31 Dec 2014	4.70	Declaration of solvency	(3 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(2 pages)
01 Dec 2014	TM01	Termination of appointment of David Anthony Steele as a director on 9 September 2013	(1 page)
06 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
04 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
12 May 2014	AP01	Appointment of Mr David James Hunter as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Kevin Angus Mcdonald as a director	(2 pages)
12 May 2014	TM02	Termination of appointment of Marie Heldzingen as a secretary	(1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
17 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
30 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH03	Secretary's details changed for Marie Heldzingen on 1 January 2010	(1 page)