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TSI GROUP HOLDINGS LIMITED

Company number 04005643

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 412.38	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 412.38 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AD01	Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 27 June 2013	View PDF Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 27 June 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2010	AR01	Annual return made up to 1 June 2009 with full list of shareholders	View PDF Annual return made up to 1 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ 01/07/2000	View PDF Resolutions RES13 ‐ 01/07/2000 - link opens in a new window - 1 page (1 page)
03 Feb 2010	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	363s	Return made up to 01/06/07; change of members	View PDF Return made up to 01/06/07; change of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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