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TSL DIGITAL LIMITED

Company number 06492666

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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)
11 Sep 2014 AP01 Appointment of Mr Jeffrey David Burr as a director on 1 September 2014
27 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 102
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AD01 Registered office address changed from , 5 Muswell Hill Road, London, N10 3JB on 6 December 2013
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Jun 2011 CERTNM Company name changed turnsek skoric LIMITED\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Jan 2011 TM01 Termination of appointment of Ivan Skoric as a director
18 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
14 Apr 2010 AA Total exemption full accounts made up to 28 February 2009
27 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Mar 2010 AP03 Appointment of Mr Jeffrey David Burr as a secretary
24 Mar 2010 CH01 Director's details changed for Ivan Thomas Skoric on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Mr Stephen Francis Turnsek on 1 January 2010
24 Mar 2010 TM02 Termination of appointment of Stephen Turnsek as a secretary
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 363a Return made up to 04/02/09; full list of members
27 Apr 2009 288c Director's change of particulars / ivan skoric / 01/10/2008
27 Apr 2009 88(2) Ad 15/02/08\gbp si 100@1=100\gbp ic 2/102\