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TRANSFER PRICING SOLUTIONS (UK) LIMITED

Company number 06353928

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
31 May 2016 TM01 Termination of appointment of Heather Fiona Male as a director on 31 May 2016
29 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Peter Anthony Male on 28 August 2010
23 Sep 2010 CH01 Director's details changed for Heather Fiona Male on 28 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 28/08/09; full list of members
14 Sep 2009 288c Director and secretary's change of particulars / peter male / 28/08/2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 28/08/08; full list of members
03 Sep 2008 88(2) Ad 14/09/07\gbp si 999@1=999\gbp ic 1/1000\
06 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name