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TSL CONSULTANCY SERVICES LTD

Company number 05142569

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 12 pages (12 pages)
16 Nov 2015	AD01	Registered office address changed from Mercurey House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 November 2015	View PDF Registered office address changed from Mercurey House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 - link opens in a new window - 1 page (1 page)
19 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	CH01	Director's details changed for Mr David Morrison Macgregor on 1 April 2015	View PDF Director's details changed for Mr David Morrison Macgregor on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Bruce Edward Macgregor on 1 April 2015	View PDF Director's details changed for Mr Bruce Edward Macgregor on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Duncan John Macgregor on 1 April 2015	View PDF Director's details changed for Mr Duncan John Macgregor on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AP01	Appointment of Mr Bruce Edward Macgregor as a director on 1 January 2015	View PDF Appointment of Mr Bruce Edward Macgregor as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr Duncan John Macgregor as a director on 1 January 2015	View PDF Appointment of Mr Duncan John Macgregor as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	TM01	Termination of appointment of Brian Cuff as a director	View PDF Termination of appointment of Brian Cuff as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	TM02	Termination of appointment of Brian Cuff as a secretary	View PDF Termination of appointment of Brian Cuff as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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