T - SCAN MONITORING SOLUTIONS LIMITED

Company number 06889350

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	(20 pages)
31 Jan 2011	AD01	Registered office address changed from 2 Dyers Buildings London EC1N 2JT on 31 January 2011	(2 pages)
28 Jan 2011	4.20	Statement of affairs with form 4.19	(11 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24	(1 page)
18 Oct 2010	TM01	Termination of appointment of Manjit Mahal as a director	(1 page)
13 Jul 2010	CH01	Director's details changed for Manjit Kaur Mahal on 10 June 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1	(10 pages)
10 Jun 2010	AP01	Appointment of Neil Hanscomb as a director	(3 pages)
26 May 2010	AD01	Registered office address changed from 38 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 26 May 2010	(2 pages)
28 Oct 2009	TM01	Termination of appointment of David Lees as a director	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt of director	(1 page)
18 Oct 2009	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	(1 page)
17 Oct 2009	CERTNM	Company name changed your in business LTD\certificate issued on 17/10/09 CONNOT ‐ Change of name notice	(3 pages)
17 Oct 2009	AD01	Registered office address changed from Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom on 17 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Manjit Kaur Mahal as a director	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	(2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from bcr house 3 bredbury business park stockport cheshire SK6 2SN	(1 page)
24 Sep 2009	288a	Director appointed david john lees	(1 page)
24 Sep 2009	288b	Appointment Terminated Director graham foster	(1 page)
24 Sep 2009	288b	Appointment Terminated Secretary graham foster	(1 page)
28 Apr 2009	NEWINC	Incorporation	(19 pages)