T S OFFICE SYSTEM LIMITED — Filings & Documents (36)
(E)Court order
2018-01-10 · Other
(E)FNW6 - Certificate of release of liquidator
2018-01-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)Court Order
2015-06-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-08 · Address Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E) Explanatory Letter
2014-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-01-10 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)Court Order | Other | 2015-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E) Explanatory Letter | Other | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 |
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