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T S L SOUTH LIMITED

Company number 07397717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
26 Sep 2012 TM01 Termination of appointment of Giovanni Batista Perretta as a director on 26 September 2012
26 Sep 2012 AP01 Appointment of Mr Santino Nicholas Perretta as a director on 26 September 2012
26 Sep 2012 TM02 Termination of appointment of Nicholas Mark Wilson as a secretary on 26 September 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 AP01 Appointment of Mr Giovanni Batista Perretta as a director on 2 July 2012
02 Jul 2012 TM01 Termination of appointment of Alberico Peci as a director on 2 July 2012
25 Apr 2012 AP03 Appointment of Mr Nicholas Mark Wilson as a secretary on 25 April 2012
07 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Nov 2011 AD01 Registered office address changed from 31 Hunters Mews Fontwell Arundel West Sussex BN18 0UW England on 7 November 2011
29 Oct 2010 AP01 Appointment of Mr Alberico Peci as a director
22 Oct 2010 TM01 Termination of appointment of Kevin Churchill as a director
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted