TSF RETAIL SOLUTIONS LIMITED

Company number 04270505

Date	Type	Description	View / Download
24 Mar 2017	AP03	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017	(2 pages)
01 Mar 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect
01 Mar 2017	LIQ MISC OC	Court order insolvency:order of court in respect of removal / replacement liquidator	(36 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
06 Oct 2016	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY on 6 October 2016	(2 pages)
22 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
03 May 2016	AP01	Appointment of Mr Malcolm Foulis as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr David Craggs as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Rob Hassell as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Hld Corporation Holdings as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Hld Retail Solutions Limited as a director on 28 April 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016	(1 page)
19 Apr 2016	AP02	Appointment of Hld Corporation Holdings as a director on 21 December 2015	(3 pages)
16 Mar 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Feb 2016	AP01	Appointment of Mr Rob Hassell as a director on 27 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Demis Armen Ohandjanian on 20 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 21 December 2015	(2 pages)
13 Jan 2016	ANNOTATION	Rectified The form AP02 was removed from the register on 25/05/2016 as the information was factually inaccurate or was derived from something factually inaccurate
12 Jan 2016	TM01	Termination of appointment of David Craggs as a director on 21 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of John Derek Newman as a secretary on 21 December 2015	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200	(3 pages)