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TS-GROUP HOLDING LTD

Company number 08353413

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 PSC01 Notification of Thomas Suchanek as a person with significant control on 1 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC07 Cessation of Easyservices4You Ltd as a person with significant control on 1 December 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
31 May 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 100
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Astrid Thonhofer as a director on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Thomas Suchanek as a director on 1 July 2015
13 May 2015 DISS40 Compulsory strike-off action has been discontinued