TESCO TREASURY SERVICES LIMITED

Company number 07656305

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA	(2 pages)
19 Sep 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA	(2 pages)
13 Sep 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 13 September 2019	(2 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2019	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidators	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-23	(1 page)
12 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
19 Aug 2019	SH20	Statement by Directors	(1 page)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 1.00	(3 pages)
19 Aug 2019	CAP-SS	Solvency Statement dated 15/08/19	(1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2019	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Aug 2019	TM01	Termination of appointment of Alan James Stewart as a director on 9 August 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 100,000,001	(3 pages)
28 Aug 2018	AA	Full accounts made up to 24 February 2018	(23 pages)
18 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 25 February 2017	(21 pages)