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TDS ARCHITECTURAL SOLUTIONS LIMITED

Company number 09184638

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2017	TM01	Termination of appointment of Neil Meredith as a director on 8 March 2017	View PDF Termination of appointment of Neil Meredith as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AD01	Registered office address changed from C/O Garratts 29 Waterloo Road Wolverhampton WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016	View PDF Registered office address changed from C/O Garratts 29 Waterloo Road Wolverhampton WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 300	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 300 - link opens in a new window - 8 pages (8 pages)
22 Jul 2015	MR01	Registration of charge 091846380001, created on 20 July 2015	View PDF Registration of charge 091846380001, created on 20 July 2015 - link opens in a new window - 23 pages (23 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 300 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AP01	Appointment of Mr Mark James Speller as a director on 16 June 2015	View PDF Appointment of Mr Mark James Speller as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	CERTNM	Company name changed tds architectural systems LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-15	View PDF Company name changed tds architectural systems LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-15 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Neil Meredith as a director on 1 June 2015	View PDF Appointment of Mr Neil Meredith as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

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TDS ARCHITECTURAL SOLUTIONS LIMITED

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