TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

Date	Type	Description	View / Download
23 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	(15 pages)
11 May 2022	AD01	Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022	(2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	(1 page)
10 May 2022	LIQ02	Statement of affairs	(10 pages)
03 Mar 2022	CH02	Director's details changed for Omnio London Limited on 18 February 2022	(1 page)
18 Feb 2022	AD01	Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
04 Aug 2021	TM01	Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021	(1 page)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(34 pages)
26 May 2021	MR04	Satisfaction of charge 056747730009 in full	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
09 Apr 2020	AD01	Registered office address changed from Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
28 Jan 2020	CH02	Director's details changed for Omnio London Limited on 20 November 2019	(1 page)
27 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
20 Nov 2019	PSC02	Notification of Tms Bond Bidco Limited as a person with significant control on 20 April 2017	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019	(1 page)
20 Nov 2019	PSC07	Cessation of Tms Bond Bidco Limited as a person with significant control on 20 November 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 20/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Aug 2019	TM01	Termination of appointment of Michael David Peplow as a director on 25 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Ian Terence Clowes as a director on 25 August 2019	(1 page)
23 Aug 2019	AP02	Appointment of Omnio London Limited as a director on 20 August 2019	(2 pages)