TS HOLDCO LIMITED: Filings
Overview
| Company Name | TS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12041883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Change of details for Deluxe Entertainment Services Inc. as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021 | 1 pages | AD01 | ||||||
Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL | 1 pages | AD03 | ||||||
Register inspection address has been changed to Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL | 1 pages | AD02 | ||||||
Termination of appointment of Gary Grant Lyon as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||
Satisfaction of charge 120418830002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 120418830001 in full | 1 pages | MR04 | ||||||
Second filing for the appointment of Mr Gary Grant Lyon as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of John Eric Cummins as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Gray Grant Lyon as a director on Oct 09, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||
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