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TPS SECRETARIAL SERVICES LTD

Company number 09894457

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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 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	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)
25 Jan 2018	PSC07	Cessation of Harminder Singh Sandhu as a person with significant control on 11 May 2017	View PDF Cessation of Harminder Singh Sandhu as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC01	Notification of Ruman Ali as a person with significant control on 17 May 2017	View PDF Notification of Ruman Ali as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 140 Ashbourne Road Derby DE22 3AG England to 178C Slade Road Birmingham West Midlands B23 7RJ on 26 October 2017	View PDF Registered office address changed from 140 Ashbourne Road Derby DE22 3AG England to 178C Slade Road Birmingham West Midlands B23 7RJ on 26 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2017	TM01	Termination of appointment of Harminder Singh Sandhu as a director on 11 May 2017	View PDF Termination of appointment of Harminder Singh Sandhu as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AP01	Appointment of Mr Ruman Ali as a director on 11 May 2017	View PDF Appointment of Mr Ruman Ali as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	CERTNM	Company name changed temp payroll solutions LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-03	View PDF Company name changed temp payroll solutions LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-03 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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