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TMSI LIMITED

Company number SC458268

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jul 2018 TM01 Termination of appointment of Jason Spence as a director on 6 July 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 SH08 Change of share class name or designation
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
03 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
04 Nov 2013 AP01 Appointment of Jason Spence as a director
18 Sep 2013 CH01 Director's details changed for Mr Stewart Mckeown on 11 September 2013
03 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-03
  • GBP 100