TS SQUARED LIMITED

Company number 06806117

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
09 Jan 2019	AA01	Previous accounting period extended from 27 April 2018 to 30 June 2018	(1 page)
14 May 2018	AA	Total exemption full accounts made up to 27 April 2017	(8 pages) Download iXBRL
27 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 27 April 2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
21 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Timothy Michael Shaw as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Tony Deepak Sarin as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC02	Notification of Baldwins Holdings Limited as a person with significant control on 28 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Andrea Shaw as a secretary on 28 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mr David James Baldwin as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Stephen Norman Southall as a director on 28 April 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 700	(4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 700	(4 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)