- Company Overview for TS2 MICRO LTD (04106589)
- Filing history for TS2 MICRO LTD (04106589)
- People for TS2 MICRO LTD (04106589)
- Charges for TS2 MICRO LTD (04106589)
- More for TS2 MICRO LTD (04106589)
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 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
18 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
18 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
19 May 2016 | CH01 | Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016 | |
04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
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23 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Feb 2014 | AD01 | Registered office address changed from 2 Oriel Court, Omega Park Alton Hampshire GU34 2YT on 3 February 2014 | |
03 Feb 2014 | TM02 | Termination of appointment of Frank Pisch as a secretary | |
14 Jan 2014 | AP01 | Appointment of Mr Richard Oliver Kingdon as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Alan Taylor as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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13 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Feb 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | AP01 | Appointment of Mr Victor Lance Vescovo as a director | |
13 Dec 2012 | AP03 | Appointment of Mr Frank Michael Pisch as a secretary | |
12 Dec 2012 | TM01 | Termination of appointment of Gary Joyce as a director | |
12 Dec 2012 | TM02 | Termination of appointment of Gary Joyce as a secretary | |
13 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders |