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TSL EDUCATION FINANCE LIMITED

Company number 05560466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 MR04 Satisfaction of charge 055604660003 in full
31 May 2017 MR04 Satisfaction of charge 055604660004 in full
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
30 Aug 2016 SH20 Statement by Directors
30 Aug 2016 SH19 Statement of capital on 30 August 2016
  • GBP 70.8225
30 Aug 2016 CAP-SS Solvency Statement dated 30/08/16
30 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2016 AA Full accounts made up to 31 August 2015
13 Oct 2015 AP03 Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015 TM01 Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
13 Oct 2015 TM02 Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015
29 Sep 2015 AP01 Appointment of Mr Nathan Runnicles as a director on 21 September 2015
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 70,822,500
13 Apr 2015 AA Full accounts made up to 31 August 2014
07 Apr 2015 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Louise Rogers as a director on 1 April 2015
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 70,822,500
16 Sep 2014 TM01 Termination of appointment of William Donoghue as a director on 31 August 2014
24 Jul 2014 MR01 Registration of charge 055604660004, created on 17 July 2014
02 Jun 2014 AA Full accounts made up to 31 August 2013
10 Dec 2013 CH01 Director's details changed for Mr William Donoghue on 10 December 2013