Company number 09041683
Status Liquidation
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 488 Midsummer Boulevard Milton Keynes MK9 2EA to The Old Library the Walk Winslow Buckingham MK18 3AJ on 8 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TSS (MK) LTD are www.tssmk.co.uk, and www.tss-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tss Mk Ltd is a Private Limited Company.
The company registration number is 09041683. Tss Mk Ltd has been working since 15 May 2014.
The present status of the company is Liquidation. The registered address of Tss Mk Ltd is Robert Day and Company Limited The Old Library Winslow Buckingham Mk18 3aj. . HUTSON, Paul David is a Director of the company. Director HAGON, Nicola has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
HAGON, Nicola
Resigned: 02 June 2014
Appointed Date: 15 May 2014
45 years old
TSS (MK) LTD Events
08 Mar 2017
Registered office address changed from 488 Midsummer Boulevard Milton Keynes MK9 2EA to The Old Library the Walk Winslow Buckingham MK18 3AJ on 8 March 2017
02 Mar 2017
Statement of affairs with form 4.19
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-21
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
...
... and 1 more events
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
18 May 2015
Registered office address changed from C/O Nicola Hagon 488 Midsummer Boulevard Milton Keynes MK9 2EA England to 488 Midsummer Boulevard Milton Keynes MK9 2EA on 18 May 2015
28 Jul 2014
Appointment of Mr Paul David Hutson as a director on 1 June 2014
28 Jul 2014
Termination of appointment of Nicola Hagon as a director on 2 June 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15