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TS (GERMANY) REALISATIONS LIMITED
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TS (GERMANY) REALISATIONS LIMITED: Filings

    • Overview

    Company NameTS (GERMANY) REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09999186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TS (GERMANY) REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022

    		2 pagesAD01

    Administrator's progress report

    		41 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    		2 pagesAD01

    Administrator's progress report

    		49 pagesAM10

    Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of administrator's proposal

    		79 pagesAM03

    Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 01, 2018

    		27 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-conflict of interests app dir 05/12/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Gillian Hague as a director on Dec 05, 2018

    		1 pagesTM01

    Termination of appointment of Richard Francis De Dombal as a director on Dec 05, 2018

    		1 pagesTM01

    Appointment of Mr Ian Michael Grabiner as a director on Dec 05, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Aug 26, 2017

    		21 pagesAA
    2Next

    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