TSOLV LTD

Company number 06715349

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
26 Sep 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 26 September 2016	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	TM01	Termination of appointment of Andrew John Rodgers as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Steve Davis as a director on 12 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016	(1 page)
21 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(6 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(6 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(7 pages)