TBS WHOLESALE TECHNOLOGIES LIMITED

Company number 07009483

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2015	AP01	Appointment of Arnold Verhagen as a director on 11 September 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Gary Ellis as a director on 20 November 2014	(1 page)
12 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(3 pages)
15 Jun 2014	TM01	Termination of appointment of Christopher Sale as a director	(1 page)
15 Jun 2014	AD01	Registered office address changed from 33 Hillview Road Hythe Southampton Hampshire SO45 5GN on 15 June 2014	(1 page)
15 Jun 2014	TM02	Termination of appointment of Active Secretariat Limited as a secretary	(1 page)
15 Jun 2014	AP01	Appointment of Mr Gary Ellis as a director	(2 pages)
21 Jan 2014	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR on 21 January 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AD01	Registered office address changed from Active House the Old Granary Broughton Milton Keynes Bucks MK16 0HU United Kingdom on 30 September 2010	(1 page)
30 Sep 2010	CH04	Secretary's details changed for Active Secretariat Limited on 4 September 2010	(2 pages)
04 Sep 2009	NEWINC	Incorporation	(17 pages)