- Company Overview for TSO HOLDINGS A LIMITED (03646936)
- Filing history for TSO HOLDINGS A LIMITED (03646936)
- People for TSO HOLDINGS A LIMITED (03646936)
- Charges for TSO HOLDINGS A LIMITED (03646936)
- More for TSO HOLDINGS A LIMITED (03646936)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2018 | DS01 | Application to strike the company off the register | |
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 | |
26 Mar 2018 | PSC01 | Notification of Stephen James Faulkner as a person with significant control on 15 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
26 Mar 2018 | PSC07 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 | |
18 Jan 2018 | TM02 | Termination of appointment of Jane Li as a secretary on 30 November 2017 | |
18 Jan 2018 | PSC07 | Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Jun 2017 | SH20 | Statement by Directors | |
22 Jun 2017 | SH19 |
Statement of capital on 22 June 2017
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22 Jun 2017 | CAP-SS | Solvency Statement dated 11/05/17 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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31 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Aug 2016 | TM01 | Termination of appointment of Andrea Lattimore as a director on 22 August 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Andrew James Gunton as a director on 22 August 2016 | |
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 | |
22 Feb 2016 | CH01 | Director's details changed for Stuart Dudley Trood on 1 July 2012 |