TSO HOLDINGS A LIMITED

Company number 03646936

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(1 page)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC01	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 0.01	(3 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 11/05/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem account 11/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Aug 2016	TM01	Termination of appointment of Andrea Lattimore as a director on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Andrew James Gunton as a director on 22 August 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 1 July 2012	(2 pages)