TSYS REALISATIONS LIMITED

Company number 06709241

Date	Type	Description	View / Download
13 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	(13 pages)
25 Feb 2013	CERTNM	Company name changed thermasys LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-19	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 35 Handsworth Road Sheffield S9 4AA England on 12 February 2013	(2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Feb 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Jan 2013	TM02	Termination of appointment of Natalie Taylor as a secretary on 11 January 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 400	(5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Andrew Jarvis as a director on 19 October 2012	(1 page)
22 Oct 2012	AD01	Registered office address changed from The Mews 278 Ecclesall Road Sheffield South Yorkshire S11 8PE Uk on 22 October 2012	(1 page)
22 Oct 2012	TM01	Termination of appointment of John Richard Phillips as a director on 19 June 2012	(1 page)
24 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 160	(4 pages)
29 Nov 2010	AP01	Appointment of Mr Andrew Jarvis as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2009	AP01	Appointment of Mr John David Capper as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Andrew Jarvis as a director	(1 page)