Based in Derby, Teamsolve Ltd was founded on 01 April 1996. We don't know the number of employees at this company. The organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATEMAN, Caroline Michelle | 19 April 1996 | 14 January 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 September 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 July 2018 | |
DS01 - Striking off application by a company | 20 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AA - Annual Accounts | 15 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2015 | |
AR01 - Annual Return | 27 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 2015 | |
DISS40 - Notice of striking-off action discontinued | 02 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
DISS16(SOAS) - N/A | 08 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
AR01 - Annual Return | 02 April 2014 | |
CH01 - Change of particulars for director | 23 September 2013 | |
CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AA - Annual Accounts | 15 February 2013 | |
TM02 - Termination of appointment of secretary | 24 January 2013 | |
AP04 - Appointment of corporate secretary | 24 January 2013 | |
CH01 - Change of particulars for director | 07 June 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA01 - Change of accounting reference date | 18 August 2011 | |
AP04 - Appointment of corporate secretary | 27 July 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 07 April 2010 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 24 April 2009 | |
RESOLUTIONS - N/A | 07 May 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
363s - Annual Return | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
AA - Annual Accounts | 20 October 2003 | |
395 - Particulars of a mortgage or charge | 09 July 2003 | |
363s - Annual Return | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
AA - Annual Accounts | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 09 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
363a - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363a - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363a - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363a - Annual Return | 09 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 May 1996 | |
NEWINC - New incorporation documents | 01 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2011 | Outstanding |
N/A |
Rent deposit deed | 23 March 2011 | Outstanding |
N/A |
Charge of deposit | 16 March 2006 | Fully Satisfied |
N/A |
Rent deposit agreement | 13 January 2005 | Outstanding |
N/A |
Debenture | 03 July 2003 | Fully Satisfied |
N/A |