co
Corporate
Observer
Homepage
Data
Great Britain
Company
TSS SOLUTIONS LTD
Filings

TSS SOLUTIONS LTD: Filings

    • Overview

    Company NameTSS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TSS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Termination of appointment of Graham John Smith as a director on Apr 22, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 25, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2022

    		19 pagesLIQ03

    Termination of appointment of Janice Meade as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Lucy May Barratt as a secretary on Jun 03, 2021

    		1 pagesTM02

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on May 07, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham John Smith on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for Mrs Janice Meade on Oct 31, 2019

    		2 pagesCH01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Lucy May Palmer on Oct 29, 2018

    		1 pagesCH03

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		18 pagesAA

    Appointment of Miss Lucy May Palmer as a secretary on Aug 23, 2016

    		2 pagesAP03

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01
    234Next

    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.
    • license: CC0