TS SYSTEM (UK) LIMITED

Company number 04310116

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2011	TM01	Termination of appointment of John Mcgill as a director on 10 November 2011	(1 page)
22 Nov 2011	TM02	Termination of appointment of Annette Purcell as a secretary on 10 November 2011	(1 page)
18 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1	(4 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
23 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr John Mcgill on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Annette Purcell on 1 October 2009	(1 page)
06 Jul 2009	AA	Accounts made up to 31 March 2009	(4 pages)
10 Dec 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
10 Dec 2008	288c	Secretary's Change of Particulars / annette purcell / 07/11/2008 / HouseName/Number was: , now: the garden cottage; Street was: 11 meadow rise, now: green drive; Area was: knaphill, now: ; Post Town was: woking, now: wokingham; Region was: surrey, now: berkshire; Post Code was: GU21 2LJ, now: RG40 2HT	(1 page)
11 Jun 2008	AA	Accounts made up to 31 March 2008	(4 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
01 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
18 Oct 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
30 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
19 Nov 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)

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