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TSS SECURITY SERVICES UK LIMITED

Company number 06218847

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
28 Apr 2016 AD01 Registered office address changed from 19 Bourne Court C/O Neill Staff Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 April 2016
22 Apr 2016 CH01 Director's details changed for Mrs Soraya Jasmine Neil on 22 April 2016
03 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jan 2016 AD01 Registered office address changed from Claybank Blackpond Lane Farnham Common South Berks SL2 3EA to 19 Bourne Court C/O Neill Staff Southend Road Woodford Green Essex IG8 8HD on 14 January 2016
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
27 Apr 2015 TM02 Termination of appointment of Terry John Neil as a secretary on 30 December 2014
01 May 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AA Accounts for a dormant company made up to 30 April 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2009 363a Return made up to 19/04/09; full list of members
27 May 2009 288c Director's change of particulars / soraya neil / 18/04/2009