TSMS GROUP: Filings

Overview

Company Name	TSMS GROUP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02323664
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1988
Date of Cessation	Nov 30, 2010

What are the latest filings for TSMS GROUP?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 18, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2009	Statement of capital on Dec 18, 2009 Capital: GBP .9982	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Sep 30, 2009

legacy

1 pages

288b

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Feb 17, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175 05/02/2009	RES13

Nov 26, 2008

legacy

4 pages

363a

Aug 28, 2008

legacy

1 pages

288a

Aug 28, 2008

legacy

1 pages

288a

Aug 28, 2008

legacy

1 pages

288b

Aug 28, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

4 pages

363a

Jun 09, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 01, 2007

legacy

7 pages

363a

Jul 02, 2007

Full accounts made up to Dec 31, 2006

13 pages

Apr 19, 2007

legacy

6 pages

363a

Mar 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reserve reduced 22/03/07	RES13

Mar 30, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 23, 2007

Re-registration of Memorandum and Articles

16 pages

MAR

Mar 23, 2007

legacy

1 pages

49(8)(b)

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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