- Company Overview for TS HOLDCO LIMITED (12041883)
- Filing history for TS HOLDCO LIMITED (12041883)
- People for TS HOLDCO LIMITED (12041883)
- Charges for TS HOLDCO LIMITED (12041883)
- Registers for TS HOLDCO LIMITED (12041883)
- More for TS HOLDCO LIMITED (12041883)
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) |
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27 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2024 | DS01 | Application to strike the company off the register | |
24 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
03 Aug 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
03 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
20 Aug 2021 | PSC05 | Change of details for Deluxe Entertainment Services Inc. as a person with significant control on 30 June 2020 | |
14 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
26 Jul 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
30 Mar 2021 | AD01 | Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021 | |
26 Mar 2021 | AD01 | Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 26 March 2021 | |
29 Jan 2021 | AD01 | Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 | |
24 Dec 2020 | AD03 | Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL | |
24 Dec 2020 | AD02 | Register inspection address has been changed to Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL | |
02 Dec 2020 | TM01 | Termination of appointment of Gary Grant Lyon as a director on 2 December 2020 | |
06 Nov 2020 | MR04 | Satisfaction of charge 120418830002 in full | |
06 Nov 2020 | MR04 | Satisfaction of charge 120418830001 in full | |
12 Oct 2020 | RP04AP01 | Second filing for the appointment of Mr Gary Grant Lyon as a director | |
09 Oct 2020 | TM01 | Termination of appointment of John Eric Cummins as a director on 30 September 2020 | |
09 Oct 2020 | AP01 |
Appointment of Mr Gray Grant Lyon as a director on 9 October 2020
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24 Sep 2020 | MA | Memorandum and Articles of Association |