04 Sep 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
19 Jun 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
06 Jun 2018 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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|
09 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
26 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
26 Mar 2018 |
officers |
Termination of appointment of director (Richard Stanley Coward)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2018 |
officers |
Termination of appointment of director (Richard Stanley Coward)
|
1 |
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Total credits: 0
|
15 Mar 2018 |
officers |
Appointment of director (Mr Stephen James Faulkner)
|
2 |
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Total credits: 0
|
18 Jan 2018 |
officers |
Termination of appointment of director (Stuart Dudley Trood)
|
1 |
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Total credits: 0
|
18 Jan 2018 |
officers |
Termination of appointment of secretary (Jane Li)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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Total credits: 0
|
31 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
22 Jun 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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|
22 Jun 2017 |
insolvency |
Solvency Statement dated 11/05/17
|
1 |
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Total credits: 0
|
22 Jun 2017 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
31 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2016 |
officers |
Termination of appointment of director (Andrea Lattimore)
|
1 |
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Total credits: 0
|
22 Aug 2016 |
officers |
Termination of appointment of director (Jeremy Hamilton Hook)
|
1 |
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Total credits: 0
|
22 Aug 2016 |
officers |
Termination of appointment of director (Andrew James Gunton)
|
1 |
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Total credits: 0
|
01 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2016 |
officers |
Change of particulars for director (Stuart Dudley Trood)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2015 |
officers |
Appointment of secretary (Mrs Jane Li)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2015 |
officers |
Termination of appointment of secretary (Exel Secretarial Services Limited)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2015 |
officers |
Appointment of director (Mr Jeremy Hamilton Hook)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2015 |
officers |
Appointment of director (Mr Andrew James Gunton)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2015 |
officers |
Termination of appointment of director (Marco Alessandro Pierleoni)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2015 |
officers |
Appointment of director (Mr Richard Stanley Coward)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2014 |
officers |
Appointment of director (Andrea Lattimore)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2014 |
officers |
Change of particulars for director (Mr Marco Alessandro Pierleoni)
|
2 |
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Total credits: 0
|
27 Jan 2014 |
officers |
Termination of appointment of secretary (William Duncan)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2014 |
officers |
Appointment of corporate secretary (Exel Secretarial Services Limited)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2012 |
officers |
Appointment of director (Mr Marco Alessandro Pierleoni)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2012 |
officers |
Change of particulars for director (Stuart Dudley Trood)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2012 |
officers |
Termination of appointment of director (Richard Dell)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2012 |
officers |
Termination of appointment of director (Christopher Toulson Clarke)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2012 |
officers |
Appointment of director (Stuart Dudley Trood)
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2012 |
officers |
Change of particulars for secretary (William Grant Duncan)
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
|
08 Nov 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2008 |
annual-return |
Return made up to 09/10/08; full list of members
|
3 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2007 |
address |
Registered office changed on 31/12/07 from: the stationery office st crispins, duke street norwich norfolk NR3 1PD
|
1 |
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Total credits: 0
|
31 Dec 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2007 |
annual-return |
Return made up to 09/10/07; full list of members
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2007 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2006 |
annual-return |
Return made up to 09/10/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2006 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2005 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2005 |
annual-return |
Return made up to 09/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2004 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2004 |
annual-return |
Return made up to 09/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2003 |
annual-return |
Return made up to 09/10/03; full list of members
|
7 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2002 |
annual-return |
Return made up to 09/10/02; full list of members
|
7 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2001 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2001 |
annual-return |
Return made up to 09/10/01; full list of members
|
7 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2001 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2000 |
annual-return |
Return made up to 09/10/00; full list of members
|
7 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2000 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2000 |
mortgage |
Particulars of mortgage/charge
|
12 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2000 |
mortgage |
Particulars of mortgage/charge
|
17 |
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You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2000 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TSO HOLDINGS A LIMITED", this will cost 1 document credit.
Total credits: 0
|