| Name: |
TOTAL REWARD SOLUTIONS LIMITED
HR SOFTWARE SOLUTIONS LTD |
| Address: | ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ |
| Incorporation Date: | 2005-03-24 |
| date | name | form type |
| 2018-09-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-29 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AAMD |
| 2018-08-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-02 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
| 2017-11-11 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-05-31 | COMPANY NAME CHANGED TOTAL REWARD SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 31/05/17 | CERTNM |
| 2017-04-09 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2016-04-10 | 24/03/16 FULL LIST | AR01 |
| 2016-11-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 24/03/15 FULL LIST | AR01 |
| 2015-09-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 24/03/14 FULL LIST | AR01 |
| 2014-07-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-29 | 24/03/13 FULL LIST | AR01 |
| 2013-11-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROMTHE BELLBOURNE 103 HIGH STREETESHERSURREYKT10 9QEUK | AD01 |
| 2012-03-31 | 24/03/12 FULL LIST | AR01 |
| 2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 24/03/11 FULL LIST | AR01 |
| 2011-10-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | 24/03/10 FULL LIST | AR01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWLER / 02/10/2009 | CH01 |
| 2009-12-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROMCAMBURGH HOUSE, 27 NEW DOVERROAD, CANTERBURYKENTCT1 3DN | 287 |
| 2008-04-02 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-23 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-09 | AD 24/03/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-01 | DIRECTOR RESIGNED | 288b |
| 2005-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-01 | SECRETARY RESIGNED | 288b |
| 2005-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-03 03:06:57