- Company Overview for TS IMAGINE (UK) LTD (04049314)
- Filing history for TS IMAGINE (UK) LTD (04049314)
- People for TS IMAGINE (UK) LTD (04049314)
- Charges for TS IMAGINE (UK) LTD (04049314)
- More for TS IMAGINE (UK) LTD (04049314)
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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26 Oct 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Oct 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
22 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Aug 2024 | AD01 | Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 7 August 2024 | |
05 Aug 2024 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on 5 August 2024 | |
27 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
22 Aug 2023 | AD01 | Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023 | |
22 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
06 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
05 May 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2022 | AP01 | Appointment of Kate Peachway as a director on 9 September 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of Daryl Carlough as a director on 2 September 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
31 Aug 2022 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022 | |
18 Feb 2022 | AP01 | Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022 | |
15 Feb 2022 | CERTNM |
Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22
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15 Feb 2022 | TM01 | Termination of appointment of Varghese Thomas as a director on 31 December 2021 | |
15 Feb 2022 | AP01 | Appointment of Mr Daryl Carlough as a director on 9 February 2022 | |
06 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
23 Jun 2021 | CH01 | Director's details changed for Mr Varghese Thomas on 22 June 2021 | |
22 Jun 2021 | TM01 | Termination of appointment of Joseph Ahearn as a director on 14 May 2021 | |
21 May 2021 | AP01 | Appointment of Mr Robert Flatley as a director on 18 May 2021 | |
21 May 2021 | TM01 | Termination of appointment of Jean Pierre Schroeder as a director on 30 April 2021 | |
15 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 |