TS3 Holdings Limited

Company Name	TS3 Holdings Limited
Company Status	Dissolved
Company Number	04828052
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Vikram Kalidindi Varma
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 November 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Vikram Kalidindi Varma
Status	Closed
Appointed	31 January 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	Mike Doherty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Michael Pettit
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mike Doherty
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2011)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Steven Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	1 Bellfield Road Stirling Stirlingshire FK8 2AN Scotland

Director Name	Mark George Johnstone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Andrew Hunter Waldman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	William Innes Tennent
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Robert James McLaughlin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Mr John David Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2011(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Simon Wilding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Secretary Name	John Martin
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD

Director Name	Robert Roscoe Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2012(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 Sanjose California 95110 United States

Director Name	Mr Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Albert Yun-Quan Liu
Nationality	American
Status	Resigned
Appointed	13 March 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Financials

Year	2012
Turnover	£14,000
Net Worth	£614,940
Cash	£4,553
Current Liabilities	£7,305

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
17 July 2003	Delivered on: 4 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard sceurity which was presented for registration in scotland on 29/07/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, castle court, carnegie campus, dunfermline t/n FFE54105. Outstanding
17 July 2003	Delivered on: 26 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
21 August 2019	Application to strike the company off the register (3 pages)
14 March 2019	All of the property or undertaking has been released from charge 048280520003 (1 page)
14 March 2019	All of the property or undertaking has been released from charge 048280520004 (1 page)
19 November 2018	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018 (1 page)
19 November 2018	Notification of a person with significant control statement (2 pages)
26 September 2018	Registration of charge 048280520003, created on 19 September 2018 (48 pages)
26 September 2018	Registration of charge 048280520004, created on 19 September 2018 (49 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 October 2017 (19 pages)
20 July 2018	Satisfaction of charge 1 in full (4 pages)
29 June 2018	Satisfaction of charge 2 in full (4 pages)
1 February 2018	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 (1 page)
31 January 2018	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
8 August 2017	Full accounts made up to 31 October 2016 (18 pages)
8 August 2017	Full accounts made up to 31 October 2016 (18 pages)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
29 July 2016	Full accounts made up to 31 October 2015 (16 pages)
29 July 2016	Full accounts made up to 31 October 2015 (16 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,733 (14 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,733 (14 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
5 August 2015	Full accounts made up to 31 October 2014 (16 pages)
5 August 2015	Full accounts made up to 31 October 2014 (16 pages)
9 February 2015	Memorandum and Articles of Association (14 pages)
9 February 2015	Memorandum and Articles of Association (14 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,733 (14 pages)
25 September 2014	Termination of appointment of William Innes Tennent as a director on 21 August 2014 (2 pages)
25 September 2014	Termination of appointment of William Innes Tennent as a director on 21 August 2014 (2 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9,733 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (16 pages)
8 August 2014	Full accounts made up to 31 October 2013 (16 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,733 (15 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,733 (15 pages)
5 August 2013	Full accounts made up to 31 October 2012 (16 pages)
5 August 2013	Full accounts made up to 31 October 2012 (16 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
17 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (16 pages)
17 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (16 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
8 June 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
10 May 2012	Termination of appointment of Robert Mclaughlin as a director (1 page)
10 May 2012	Termination of appointment of Robert Mclaughlin as a director (1 page)
9 May 2012	Termination of appointment of John Martin as a secretary (2 pages)
9 May 2012	Termination of appointment of John Martin as a director (2 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Termination of appointment of John Martin as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
9 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Termination of appointment of John Martin as a secretary (2 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
3 August 2011	Tsthree (1 page)
3 August 2011	Tsthree (1 page)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Appointment of John Martin as a secretary (3 pages)
21 July 2011	Appointment of John Martin as a secretary (3 pages)
18 July 2011	Appointment of Simon Wilding as a director (3 pages)
18 July 2011	Termination of appointment of Andrew Waldman as a director (2 pages)
18 July 2011	Appointment of John Martin as a director (3 pages)
18 July 2011	Termination of appointment of Mike Doherty as a director (2 pages)
18 July 2011	Termination of appointment of Michael Pettit as a director (2 pages)
18 July 2011	Termination of appointment of Mike Doherty as a secretary (2 pages)
18 July 2011	Appointment of John Martin as a director (3 pages)
18 July 2011	Termination of appointment of Michael Pettit as a director (2 pages)
18 July 2011	Termination of appointment of Mike Doherty as a secretary (2 pages)
18 July 2011	Registered office address changed from 5Th Floor North West Wing Bush House Aldwych London WC2B 4EZ on 18 July 2011 (2 pages)
18 July 2011	Appointment of Mr Robert James Mclaughlin as a director (2 pages)
18 July 2011	Termination of appointment of Mark Johnstone as a director (2 pages)
18 July 2011	Termination of appointment of Andrew Waldman as a director (2 pages)
18 July 2011	Appointment of Simon Wilding as a director (3 pages)
18 July 2011	Termination of appointment of Mike Doherty as a director (2 pages)
18 July 2011	Appointment of Mr Robert James Mclaughlin as a director (2 pages)
18 July 2011	Registered office address changed from 5Th Floor North West Wing Bush House Aldwych London WC2B 4EZ on 18 July 2011 (2 pages)
18 July 2011	Termination of appointment of Mark Johnstone as a director (2 pages)
3 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2011	Full accounts made up to 31 July 2010 (16 pages)
30 March 2011	Full accounts made up to 31 July 2010 (16 pages)
21 January 2011	Statement of capital on 16 January 2011 GBP 9,733 (7 pages)
21 January 2011	Statement of capital on 16 January 2011 GBP 9,733 (7 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
2 January 2010	Full accounts made up to 31 July 2009 (18 pages)
2 January 2010	Full accounts made up to 31 July 2009 (18 pages)
17 November 2009	Secretary's details changed for Mike Doherty on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mark Johnstone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Andrew Hunter Waldman on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for William Innes Tennent on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mike Doherty on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Pettit on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for William Innes Tennent on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mike Doherty on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Andrew Hunter Waldman on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mike Doherty on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mark Johnstone on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Pettit on 17 November 2009 (2 pages)
21 July 2009	Return made up to 10/07/09; full list of members (8 pages)
21 July 2009	Return made up to 10/07/09; full list of members (8 pages)
30 December 2008	Full accounts made up to 31 July 2008 (16 pages)
30 December 2008	Full accounts made up to 31 July 2008 (16 pages)
1 October 2008	Gbp ic 118547/68773\30/07/08\gbp sr 49774@1=49774\ (2 pages)
1 October 2008	Gbp ic 118547/68773\30/07/08\gbp sr 49774@1=49774\ (2 pages)
21 July 2008	Return made up to 10/07/08; full list of members (8 pages)
21 July 2008	Return made up to 10/07/08; full list of members (8 pages)
5 December 2007	Accounts made up to 31 July 2007 (16 pages)
5 December 2007	Accounts made up to 31 July 2006 (15 pages)
5 December 2007	Accounts made up to 31 July 2007 (16 pages)
5 December 2007	Accounts made up to 31 July 2006 (15 pages)
30 July 2007	Return made up to 10/07/07; full list of members (6 pages)
30 July 2007	Return made up to 10/07/07; full list of members (6 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
8 February 2007	Ad 16/01/07--------- Â£ si 110547@1=110547 Â£ ic 8000/118547 (4 pages)
8 February 2007	Ad 16/01/07--------- Â£ si 110547@1=110547 Â£ ic 8000/118547 (4 pages)
15 December 2006	Nc inc already adjusted 27/11/06 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2006	Nc inc already adjusted 27/11/06 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2006	Registered office changed on 07/11/06 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
7 November 2006	Registered office changed on 07/11/06 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
8 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2006	Full accounts made up to 31 July 2005 (13 pages)
16 May 2006	Full accounts made up to 31 July 2005 (13 pages)
16 August 2005	Return made up to 10/07/05; full list of members (9 pages)
16 August 2005	Return made up to 10/07/05; full list of members (9 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
19 May 2005	Full accounts made up to 31 July 2004 (11 pages)
19 May 2005	Full accounts made up to 31 July 2004 (11 pages)
11 August 2004	Return made up to 10/07/04; full list of members (9 pages)
11 August 2004	Return made up to 10/07/04; full list of members (9 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
24 January 2004	Nc inc already adjusted 15/12/03 (1 page)
24 January 2004	Nc inc already adjusted 15/12/03 (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Ad 15/12/03--------- Â£ si 7919@1=7919 Â£ ic 1/7920 (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Ad 15/12/03--------- Â£ si 80@1=80 Â£ ic 7920/8000 (2 pages)
24 January 2004	Ad 15/12/03--------- Â£ si 7919@1=7919 Â£ ic 1/7920 (2 pages)
24 January 2004	Ad 15/12/03--------- Â£ si 80@1=80 Â£ ic 7920/8000 (2 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Resolutions RES13 ‐ Standard sec subscribed 17/07/03 (1 page)
26 July 2003	Resolutions RES13 ‐ Standard sec subscribed 17/07/03 (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (2 pages)
10 July 2003	Incorporation (19 pages)
10 July 2003	Incorporation (19 pages)

TS3 Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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