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TS-GROUP HOLDING LTD

Company number 08353413

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 May 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014 - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 EUR 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 EUR 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	TM01	Termination of appointment of Thomas Suchanek as a director	View PDF Termination of appointment of Thomas Suchanek as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Ms Astrid Thonhofer as a director	View PDF Appointment of Ms Astrid Thonhofer as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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