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TS PARTNER LTD.

Company number 06293468

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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)
21 Jan 2014 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South P Cheshire SK12 1LQ United Kingdom on 21 January 2014
21 Jan 2014 AD01 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 21 January 2014
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
03 Aug 2010 AP04 Appointment of Temo Ltd as a secretary
06 Apr 2010 TM02 Termination of appointment of Temo Ltd as a secretary
02 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / tom kjaergaard / 29/06/2009
29 Jun 2009 288c Director's change of particulars / steinar gravaas / 29/06/2009
17 Jun 2009 288a Director appointed tom wagner kjaergaard
17 Jun 2009 CERTNM Company name changed soer eiendom og miljoe LTD\certificate issued on 18/06/09
21 May 2009 363a Return made up to 26/06/08; full list of members
14 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from office 508 95 wilton road london SW1V 1BZ
21 Apr 2009 288b Appointment terminated secretary hedde LTD
21 Apr 2009 288a Secretary appointed temo LTD
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Jun 2007 NEWINC Incorporation