TAC TPS LIMITED

Company number 01162072

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ To declare a final dividend in specie of £3,984,578.31, in total, in respect of the 2,000 issued ordinary shares of the company, to be satisfied by the company's novation of £3,984,578.31 of the intercompany receivable owed to it by rgf staffing uk LIMITED to the ordinary shareholder on the company's register of members on the circulation date. 01/11/2023	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2023	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 GBP 0.20	(3 pages)
20 Oct 2023	SH20	Statement by Directors	(1 page)
20 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	(1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2023	TM01	Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023	(1 page)
28 Nov 2022	TM01	Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Jonas Janssens as a director on 1 October 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Rob Zandbergen as a director on 1 October 2022	(1 page)
17 Nov 2022	AP01	Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022	(2 pages)
17 Nov 2022	AP01	Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
28 May 2020	CH01	Director's details changed for Mr Jonas Janssens on 1 March 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL