TLS (SOUTHWARK STREET) LTD

Company number 09910092

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	AD01	Registered office address changed from 131 Great Suffolk Street London SE1 1PP United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 19 January 2021	(1 page)
14 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(5 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
28 Nov 2019	MR04	Satisfaction of charge 099100920002 in full	(4 pages)
28 Nov 2019	MR04	Satisfaction of charge 099100920003 in full	(4 pages)
28 Nov 2019	MR04	Satisfaction of charge 099100920001 in full	(4 pages)
06 Mar 2019	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 5 March 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Joshua Jonathon Chadd on 5 March 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 177 Southwark Bridge Road London SE1 0ED England to 131 Great Suffolk Street London SE1 1PP on 5 March 2019	(1 page)
14 Feb 2019	AD01	Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 177 Southwark Bridge Road London SE1 0ED on 14 February 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
08 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	(3 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 10 August 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
10 Nov 2016	MR01	Registration of charge 099100920003, created on 31 October 2016	(8 pages)
05 Oct 2016	MR01	Registration of charge 099100920002, created on 22 September 2016	(8 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 101	(4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
29 Jul 2016	AP01	Appointment of Mr Stephen Gerard Pycroft as a director on 27 July 2016	(2 pages)