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TS MANAGEMENT SOLUTIONS LIMITED

Company number 05281683

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
02 May 2017 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
29 Apr 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 AC92 Restoration by order of the court
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
25 May 2010 4.20 Statement of affairs with form 4.19
25 May 2010 600 Appointment of a voluntary liquidator
25 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18
13 May 2010 AD01 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 13 May 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 288b Appointment terminated director derek mears
07 Sep 2009 288b Appointment terminated secretary eci business services LIMITED
07 Sep 2009 288a Secretary appointed genesys 2000 LTD
07 Sep 2009 288a Director appointed company corporate transfer LIMITED
07 Sep 2009 287 Registered office changed on 07/09/2009 from 44 walter road wokingham berkshire RG41 3JA
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007