TSE SPORTS LIMITED


Registered number: 03413523
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Name: TSE SPORTS LIMITED
TSE SPORTS LTD
Address: TSE SPORTS FAO MICHEL PEEK, BURNT ASH HILL, LONDON, ENGLAND, SE12 0HT
Incorporation Date: 1997-08-01

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-10 APPLICATION FOR STRIKING-OFF DS01
2018-01-25 REGISTERED OFFICE CHANGED ON 25/01/2018 FROMTHE COTTAGE, RED HOUSE FARM EYNSHAM ROADFARMOOROXFORDOX2 9NHUNITED KINGDOM AD01
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-08-02 REGISTERED OFFICE CHANGED ON 02/08/2017 FROMFLAT 1 EWIN COURT CHERWELL DRIVEMARSTONOXFORDOX3 0NY AD01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-10-05 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-08-03 01/08/15 FULL LIST AR01
2015-10-11 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-01 REGISTERED OFFICE CHANGED ON 01/08/2015 FROMC/O CN RIBBENS11 MAPLE CLOSEOXFORDOX2 9DZ AD01
2014-08-11 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM46 GLENLUCE ROADLONDONSE3 7SBENGLAND AD01
2014-08-11 01/08/14 FULL LIST AR01
2014-09-01 31/08/14 TOTAL EXEMPTION SMALL AA
2013-08-03 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM46 GLENLUCE ROADLONDONSE3 7SBENGLAND AD01
2013-09-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-03 REGISTERED OFFICE CHANGED ON 03/08/2013 FROMFREWELL BULDING BOURNE ESTATE 19PORTPOOL LANEP/A M. PEEKLONDONEC1N 7UT AD01
2013-08-03 01/08/13 FULL LIST AR01
2012-08-08 01/08/12 FULL LIST AR01
2012-09-01 31/08/12 TOTAL EXEMPTION SMALL AA
2011-09-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-21 01/08/11 FULL LIST AR01
2010-09-01 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-01 01/08/10 FULL LIST AR01
2010-08-07 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS CHRISTIAAN RIBBENS / 01/08/2010 CH01
2009-08-10 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/08/08 TOTAL EXEMPTION SMALL AA
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-12-04 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-08-15 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:19 FREWELL BUILDING BOURNEESTATE, PORTPOOL LANELONDONEC1N 7UT 287
2006-08-15 LOCATION OF REGISTER OF MEMBERS 353
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-15 LOCATION OF DEBENTURE REGISTER 190
2006-04-05 REGISTERED OFFICE CHANGED ON 05/04/06 FROM:BLACKHEAT, P/A MICHAEL PEEK3 ABERDEEN TERRACELONDONSE3 0QX 287
2006-08-15 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-11 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-11 LOCATION OF REGISTER OF MEMBERS 353
2005-08-11 LOCATION OF DEBENTURE REGISTER 190
2005-08-11 REGISTERED OFFICE CHANGED ON 11/08/05 FROM:P/A MICHAEL PEEK13 MANOR WAYBLACKHEATHLONDON SE3 9EF 287
2004-08-10 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:41 DEVONVIEWWARREN ROAD, DAWLISH WARRENDAWLISHDEVON EX7 0PQ 287
2003-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-30 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-11-25 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2001-10-09 SECRETARY RESIGNED 288b
2001-10-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-09 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2000-07-10 REGISTERED OFFICE CHANGED ON 10/07/00 FROM:DCC SERVICE SUITE NO 1038 NEW OXFORD STREETLONDONWC1A 1EP 287
2000-07-10 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS 363s
2000-12-28 NEW SECRETARY APPOINTED 288a
2000-08-31 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
1999-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA

Last update: 2020-03-12 12:11:31