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TS3 SERVICES LIMITED

Company number 05072666

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	MR05	All of the property or undertaking has been released from charge 050726660004	View PDF All of the property or undertaking has been released from charge 050726660004 - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR05	All of the property or undertaking has been released from charge 050726660003	View PDF All of the property or undertaking has been released from charge 050726660003 - link opens in a new window - 1 page (1 page)
04 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	MR01	Registration of charge 050726660004, created on 19 September 2018	View PDF Registration of charge 050726660004, created on 19 September 2018 - link opens in a new window - 48 pages (48 pages)
26 Sep 2018	MR01	Registration of charge 050726660003, created on 19 September 2018	View PDF Registration of charge 050726660003, created on 19 September 2018 - link opens in a new window - 49 pages (49 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AP01	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018	View PDF Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP03	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018	View PDF Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018	View PDF Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM02	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018	View PDF Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
24 Jul 2017	AD01	Registered office address changed from Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017	View PDF Registered office address changed from Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
23 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 14 pages (14 pages)
23 Sep 2015	CH01	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015	View PDF Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 - link opens in a new window - 3 pages (3 pages)

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