TILE SOLUTIONS LIMITED

Company number 03439050

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
05 Sep 2018	AD01	Registered office address changed from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to Gorsey Lane Coleshill Birmingham B46 1LW on 5 September 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
08 Aug 2018	PSC05	Change of details for Tileco Group Limited as a person with significant control on 7 December 2017	(2 pages)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
11 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Stephen Graham Wilson as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Erik Holten Castenskiold as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Jon Mark Newey as a director on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Christopher Richard Payne as a director on 7 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ to PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 7 December 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Tileco Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20,000	(4 pages)