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TGSS LTD

Company number 08815243

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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)
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Oct 2017	AD01	Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 October 2017	View PDF Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AD01	Registered office address changed from 38 Knoll Street Market Harborough LE16 9QR England to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 February 2017	View PDF Registered office address changed from 38 Knoll Street Market Harborough LE16 9QR England to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14 - link opens in a new window - 1 page (1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from 11 Haddonian Road Market Harborough Leicestershire LE16 9GD England to 38 Knoll Street Market Harborough LE16 9QR on 4 January 2017	View PDF Registered office address changed from 11 Haddonian Road Market Harborough Leicestershire LE16 9GD England to 38 Knoll Street Market Harborough LE16 9QR on 4 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	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)
22 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AD01	Registered office address changed from 11 Haddonian Road Market Harborough Leicestershire LE16 9GD England to 11 Haddonian Road Market Harborough Leicestershire LE16 9GD on 22 February 2016	View PDF Registered office address changed from 11 Haddonian Road Market Harborough Leicestershire LE16 9GD England to 11 Haddonian Road Market Harborough Leicestershire LE16 9GD on 22 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AD01	Registered office address changed from Ashleigh House Church Causeway Church Langton Market Harborough Leicestershire LE16 7SU England to 11 Haddonian Road Market Harborough Leicestershire LE16 9GD on 22 February 2016	View PDF Registered office address changed from Ashleigh House Church Causeway Church Langton Market Harborough Leicestershire LE16 7SU England to 11 Haddonian Road Market Harborough Leicestershire LE16 9GD on 22 February 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 23 Church Street Billesdon Leicester LE7 9AE to Ashleigh House Church Causeway Church Langton Market Harborough Leicestershire LE16 7SU on 9 September 2015	View PDF Registered office address changed from 23 Church Street Billesdon Leicester LE7 9AE to Ashleigh House Church Causeway Church Langton Market Harborough Leicestershire LE16 7SU on 9 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	CERTNM	Company name changed trafford portfolio management LTD\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	View PDF Company name changed trafford portfolio management LTD\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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