| Name: |
TOTAL SOLUTIONS IT GROUP LTD
TOTAL SOLUTIONS IT GROUP LIMITED |
| Address: | 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 2002-10-28 |
| date | name | form type |
| 2018-02-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-10-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | 4.68 |
| 2015-09-18 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM1 CABOT HOUSECOMPASS POINT BUSINESS PARK STOCKS BRIDGE WAYST. IVESCAMBRIDGESHIREPE27 5JL | AD01 |
| 2015-04-23 | DIRECTOR APPOINTED MR DAVID HURST | AP01 |
| 2015-09-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-22 | 22/04/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUSH | TM01 |
| 2014-05-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-11-25 | 28/10/14 FULL LIST | AR01 |
| 2014-06-04 | CHANGE OF NAME 02/04/2014 | RES15 |
| 2014-05-20 | 20/05/14 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2014-05-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-06-23 | COMPANY NAME CHANGED TOTAL COMPUTING SYSTEMS LIMITEDCERTIFICATE ISSUED ON 23/06/14 | CERTNM |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | DIRECTOR APPOINTED DARREN MICHAEL BUSH | AP01 |
| 2014-05-20 | ADOPT ARTICLES 22/04/2014 | RES01 |
| 2014-06-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | CHANGE OF NAME 02/04/2014 | RES15 |
| 2014-05-12 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | AA01 |
| 2014-05-15 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUNT | TM02 |
| 2014-05-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-05-12 | REGISTRATION OF A CHARGE / CHARGE CODE 045748890001 | MR01 |
| 2013-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROMUNIT 21 BURREL ROADST IVES INDUSTRIAL ESTATEST IVESCAMBRIDGESHIREPE27 3LE | AD01 |
| 2013-12-10 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUNT / 10/12/2013 | CH03 |
| 2013-12-10 | 28/10/13 FULL LIST | AR01 |
| 2013-01-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUNT / 10/12/2013 | CH01 |
| 2012-11-30 | 28/10/12 FULL LIST | AR01 |
| 2011-11-25 | 28/10/11 FULL LIST | AR01 |
| 2011-05-31 | 01/03/11 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2011-07-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUNT / 01/10/2011 | CH01 |
| 2010-07-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUNT / 14/10/2010 | CH03 |
| 2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUNT / 22/04/2010 | CH01 |
| 2010-10-28 | 28/10/10 FULL LIST | AR01 |
| 2009-10-30 | 28/10/09 FULL LIST | AR01 |
| 2009-03-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUNT / 22/10/2008 | 288c |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-21 | SECRETARY RESIGNED | 288b |
| 2005-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-02-21 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-18 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-21 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM:UNIT 10UPLANDS INDUSTRIAL ESTATEHUNTINGDONCAMBRIDGESHIRE PE28 2JZ | 287 |
| 2003-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-11-03 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | AD 01/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-02-19 13:44:43