TS VENTURES LIMITED

Company number 07344538

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AD01	Registered office address changed from 1210 Lincoln Road Werrington Peterborough Cambridgeshire PE4 6nd United Kingdom on 10 July 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Stephen Durham as a director on 23 May 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Nicholas Desmond John O'shea as a director on 23 May 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 23 May 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Bernard James Mary Johnson as a director on 23 May 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of William Oliver Mcilroy as a director on 23 May 2014	(1 page)
15 Nov 2013	AA	Accounts made up to 31 March 2013	(5 pages)
05 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(6 pages)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
03 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
30 Aug 2011	CH04	Secretary's details changed for Saxon Coasdt Consultants Ltd on 30 August 2011	(2 pages)
30 Aug 2011	AP04	Appointment of Saxon Coasdt Consultants Ltd as a secretary	(2 pages)
30 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
12 Aug 2010	NEWINC	Incorporation	(24 pages)