TTS LOANS LIMITED

06259808
16-19 CANADA SQUARE LONDON ENGLAND E14 5ER

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2018 resolution Resolution 2 Buy now
10 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2018 insolvency Solvency Statement dated 30/08/18 1 Buy now
10 Sep 2018 resolution Resolution 2 Buy now
10 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 16 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
20 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 officers Termination of appointment of director (Shirin Gandhi) 1 Buy now
03 Jan 2016 officers Appointment of director (Mr Colin Douglas Waggett) 2 Buy now
03 Jan 2016 officers Appointment of director (Mr Samir Shah) 2 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 officers Change of particulars for director (Mr Shirin Gandhi) 2 Buy now
13 Aug 2015 capital Return of Allotment of shares 3 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 mortgage Registration of a charge 9 Buy now
31 Oct 2014 officers Appointment of director (Mr John Penny) 2 Buy now
29 Oct 2014 officers Appointment of director (Mr Ian Charles Mahoney) 2 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Shirin Gandhi) 2 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Eric Maurice Dunmore) 1 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2014 annual-return Annual Return 3 Buy now
03 Mar 2014 accounts Annual Accounts 13 Buy now
13 Aug 2013 capital Return of Allotment of shares 4 Buy now
13 Aug 2013 resolution Resolution 1 Buy now
25 Jun 2013 accounts Annual Accounts 14 Buy now
11 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
11 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jun 2013 insolvency Solvency statement dated 30/05/13 1 Buy now
11 Jun 2013 resolution Resolution 1 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
04 Sep 2012 accounts Annual Accounts 14 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
01 Jun 2011 accounts Annual Accounts 15 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
01 Jul 2010 accounts Annual Accounts 15 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Eric Maurice Dunmore) 3 Buy now
10 Jun 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
18 Mar 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from seventh floor 90 high holborn london WC1V 6XX 1 Buy now
10 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
01 Aug 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
25 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2007 accounts Accounting reference date extended from 31/05/08 to 30/09/08 1 Buy now
28 Aug 2007 resolution Resolution 2 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now
16 Aug 2007 resolution Resolution 2 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2007 officers New director appointed 6 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2007 incorporation Incorporation Company 20 Buy now