TMS INFORMATION SOLUTIONS LIMITED

Company number 01793902

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
30 Aug 2017	PSC05	Change of details for Parity Solutions Ltd as a person with significant control on 3 January 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Apr 2016	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 289,619	(3 pages)
09 Jul 2015	AP03	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Roger Harold Antony as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Dec 2014	AD01	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from Wimbledon Bridge House First Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 289,619	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 289,619	(3 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)