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TSL (EU) LIMITED

Company number 05137730

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 L64.07 Completion of winding up
01 Apr 2009 123 Gbp nc 1000/31000 31/01/08
01 Apr 2009 363a Return made up to 26/05/08; full list of members; amend
25 Mar 2009 COCOMP Order of court to wind up
24 Mar 2009 COCOMP Order of court to wind up
24 Feb 2009 287 Registered office changed on 24/02/2009 from portwall place portwall lane bristol BS1 6NA
23 Jan 2009 363a Return made up to 26/05/08; full list of members
23 Jan 2009 363a Return made up to 26/05/07; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from oakfield house oakfiled grove clifton bristol BS8 2BN
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 39 park street bath somerset BA1 2TD
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Nov 2006 363a Return made up to 26/05/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 26/05/05; full list of members
24 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
04 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 88(2)R Ad 14/06/04--------- £ si 1999@.5
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 288a New secretary appointed;new director appointed
23 Jun 2004 288a New director appointed
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288b Director resigned