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TSSI SYSTEMS LIMITED

Company number 05433732

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	AD01	Registered office address changed from Rutland House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 197 Kingston Road Epsom Surrey KT19 0AB on 17 November 2021	View PDF Registered office address changed from Rutland House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 197 Kingston Road Epsom Surrey KT19 0AB on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Mr Jocelyn Charles Coad on 15 September 2021	View PDF Director's details changed for Mr Jocelyn Charles Coad on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC07	Cessation of Andrew Gannon as a person with significant control on 8 June 2021	View PDF Cessation of Andrew Gannon as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Colin Richard Clark as a director on 8 June 2021	View PDF Termination of appointment of Colin Richard Clark as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2020	CH01	Director's details changed for Mr Joselyn Charles Coad on 11 September 2020	View PDF Director's details changed for Mr Joselyn Charles Coad on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH03	Secretary's details changed for Mr Joselyn Charles Coad on 11 September 2020	View PDF Secretary's details changed for Mr Joselyn Charles Coad on 11 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP01	Appointment of Mr Colin Richard Clark as a director on 12 August 2020	View PDF Appointment of Mr Colin Richard Clark as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 7 pages (7 pages)

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