TSS (UK) LIMITED

Company number 07802005

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
28 Jul 2016	AD01	Registered office address changed from Unit C3 Imex Business Park Kings Road Birmingham West Midlands B11 2AL to C/O W P Mayfields Ltd Imex Business Park Kings Road Tyseley Birmingham West Midlands B11 2AL on 28 July 2016	(2 pages)
12 May 2016	AD01	Registered office address changed from 8 Hillcrest Industrial Estate Corngreaves Road Cradley Heath West Midlands to Unit 33 Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 12 May 2016	(2 pages)
09 May 2016	600	Appointment of a voluntary liquidator	(1 page)
09 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	(1 page)
09 May 2016	4.20	Statement of affairs with form 4.19	(4 pages)
22 Apr 2016	AP01	Appointment of Mr David Alan Evans as a director on 22 April 2016	(2 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2016	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(3 pages)
12 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(3 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 August 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
31 Oct 2013	AD01	Registered office address changed from 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB United Kingdom on 31 October 2013	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
17 May 2012	TM01	Termination of appointment of David Evans as a director	(1 page)
17 May 2012	AP01	Appointment of Mrs Amanda Tricia Stevens as a director	(2 pages)
01 Nov 2011	AP01	Appointment of David Alan Evans as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)