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TSS TOPCO LIMITED

Company number SC583216

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
12 Feb 2019	AD01	Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 February 2019	View PDF Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	MR04	Satisfaction of charge SC5832160001 in full	View PDF Satisfaction of charge SC5832160001 in full - link opens in a new window - 1 page (1 page)
13 Feb 2018	MR01	Registration of charge SC5832160001, created on 8 February 2018	View PDF Registration of charge SC5832160001, created on 8 February 2018 - link opens in a new window - 9 pages (9 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 1,993.04	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 1,993.04 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 996.52	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-06 GBP 996.52 - link opens in a new window - 16 pages (16 pages)

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