co
Corporate
Observer
Homepage
Data
Great Britain
Company
TS EXCLUSIVE LTD
Filings

TS EXCLUSIVE LTD: Filings

    • Overview

    Company NameTS EXCLUSIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07849102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TS EXCLUSIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Giacomo Pini as a director on Mar 26, 2013

    		1 pagesTM01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on Mar 26, 2013

    		1 pagesAD01

    Termination of appointment of Giacomo Pini as a director on Mar 26, 2013

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Giacomo Pini as a director on May 16, 2012

    		2 pagesAP01

    Termination of appointment of Silvia Gattuso as a director on May 16, 2012

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ England on May 16, 2012

    		1 pagesAD01

    Appointment of Miss Silvia Gattuso as a director on Jan 17, 2012

    		2 pagesAP01

    Termination of appointment of Giuseppe Zeno as a director on Jan 17, 2012

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2011

    Model articles adopted

    		MODEL ARTICLES

    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