TS TECH LIMITED

Company number 04236913

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
06 Jul 2009	288c	Secretary's Change of Particulars / cms management services LIMITED / 20/06/2001 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
12 Aug 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
09 May 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
20 Jul 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
23 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
24 Jan 2006	MA	Memorandum and Articles of Association	(18 pages)
19 Jan 2006	CERTNM	Company name changed plenus omnia LIMITED\certificate issued on 19/01/06	(2 pages)
05 Jan 2006	288a	New director appointed	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
12 Jul 2005	363s	Return made up to 19/06/05; full list of members	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
20 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
22 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
30 Jun 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)