TECHNICAL LIFTING SOLUTIONS (YORKSHIRE) LIMITED

Company number 07776909

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
10 Jan 2014	TM01	Termination of appointment of Mark Stephens as a director on 7 January 2014	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 May 2012	AP01	Appointment of Mark Stephens as a director on 16 May 2012	(3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 100	(4 pages)
10 Jan 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(3 pages)
11 Oct 2011	AP01	Appointment of Derrick Simpson as a director on 5 October 2011	(3 pages)
11 Oct 2011	AP01	Appointment of Jordan Simpson as a director on 5 October 2011	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Robert Christopher Wilson as a director on 5 October 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 7 October 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 30 September 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Robert Christopher Wilson as a director on 30 September 2011	(3 pages)
06 Oct 2011	CERTNM	Company name changed hlw 437 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-30	(3 pages)
06 Oct 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)