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TS UK1 LTD

Company number 09906231

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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)
05 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 AM23 Notice of move from Administration to Dissolution
29 Dec 2021 AM10 Administrator's progress report
26 Aug 2021 AM07 Result of meeting of creditors
26 Aug 2021 AM02 Statement of affairs with form AM02SOA
09 Aug 2021 AM03 Statement of administrator's proposal
20 Jun 2021 AD01 Registered office address changed from 38 Panton Street London SW1Y 4EA England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 20 June 2021
16 Jun 2021 AM01 Appointment of an administrator
27 May 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2021 AA Micro company accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
02 Dec 2020 TM01 Termination of appointment of Andrea Scarpignato as a director on 21 October 2020
31 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Sep 2019 CH01 Director's details changed for Mr. Andrea Scarpignato on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Vincenzo Oliveri on 27 September 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
11 Feb 2018 AA Micro company accounts made up to 31 December 2017
13 Jan 2018 TM02 Termination of appointment of Maria Luisa Ingoglia as a secretary on 2 January 2018
09 Jan 2018 AD01 Registered office address changed from 60 High Street Bromley BR1 1EG England to 38 Panton Street London SW1Y 4EA on 9 January 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
08 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates