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TRADING SYSTEMS ASSOCIATES PLC

Company number 03797119

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2015 2.24B Administrator's progress report to 22 June 2015
29 Jun 2015 2.35B Notice of move from Administration to Dissolution on 22 June 2015
10 Feb 2015 TM01 Termination of appointment of Henry Erskine Young as a director on 21 January 2015
03 Feb 2015 TM01 Termination of appointment of Nicholas John Dutton as a director on 1 January 2015
28 Jan 2015 2.24B Administrator's progress report to 25 December 2014
01 Oct 2014 2.23B Result of meeting of creditors
22 Aug 2014 2.16B Statement of affairs with form 2.14B
15 Aug 2014 2.17B Statement of administrator's proposal
18 Jul 2014 AD01 Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE to 110 Cannon Street London EC4N 6EU on 18 July 2014
09 Jul 2014 2.12B Appointment of an administrator
04 Mar 2014 AA Full accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 158,751
04 Jul 2013 AA Full accounts made up to 31 August 2012
05 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
31 Jul 2012 SH02 Consolidation of shares on 31 October 2011
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 110,000.00
03 May 2012 AA Group of companies' accounts made up to 31 October 2011
01 Feb 2012 AA01 Previous accounting period extended from 30 August 2011 to 31 October 2011
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 January 2001
  • GBP 110,000.00
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Henry Erskine Young on 27 June 2010