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TSBC MANAGEMENT SERVICES LTD

Company number 13835545

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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)
10 Sep 2024	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)
18 Jun 2024	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)
23 Feb 2024	RP05	Registered office address changed to PO Box 4385, 13835545 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024	View PDF Registered office address changed to PO Box 4385, 13835545 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CERTNM	Company name changed hss trade LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed hss trade LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	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)
03 Apr 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC01	Notification of Frederick William Hicks as a person with significant control on 22 April 2022	View PDF Notification of Frederick William Hicks as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Hussen Ali Mohamed as a person with significant control on 22 April 2022	View PDF Cessation of Hussen Ali Mohamed as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	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)
21 Sep 2022	AD01	Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 85 Great Portland Street First Floor London W1W 7LT on 21 September 2022	View PDF Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 85 Great Portland Street First Floor London W1W 7LT on 21 September 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	TM01	Termination of appointment of Hussen Ali Mohamed as a director on 22 April 2022	View PDF Termination of appointment of Hussen Ali Mohamed as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	AP01	Appointment of Mr Frederick William Hicks as a director on 22 April 2022	View PDF Appointment of Mr Frederick William Hicks as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC01	Notification of Hussen Ali Mohamed as a person with significant control on 15 April 2022	View PDF Notification of Hussen Ali Mohamed as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC07	Cessation of Bensalem Mana as a person with significant control on 15 April 2022	View PDF Cessation of Bensalem Mana as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	TM01	Termination of appointment of Bensalem Mana as a director on 15 April 2022	View PDF Termination of appointment of Bensalem Mana as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	AP01	Appointment of Mr Hussen Ali Mohamed as a director on 15 April 2022	View PDF Appointment of Mr Hussen Ali Mohamed as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	AD01	Registered office address changed from 21 High Road Cowley Uxbridge UB8 2HQ England to 356a Neasden Lane North London NW10 0ER on 15 April 2022	View PDF Registered office address changed from 21 High Road Cowley Uxbridge UB8 2HQ England to 356a Neasden Lane North London NW10 0ER on 15 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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