TECHNOLOGY SOLUTION (ASIA) PTE LTD

06865488: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusDISSOLVED
Company No.06865488
CategoryPrivate Limited Company
Incorporated01 Apr 2009
Age15 years, 1 month, 29 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 7 months, 17 days

SUMMARY

TECHNOLOGY SOLUTION (ASIA) PTE LTD is an dissolved private limited company with number 06865488. It was incorporated 15 years, 1 month, 29 days ago, on 01 April 2009 and it was dissolved 3 years, 7 months, 17 days ago, on 13 October 2020. The company address is 06865488: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



Company Fillings

Gazette dissolved voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Default companies house registered office address applied

Date: 14 Jul 2020

Action Date: 14 Jul 2020

Category: Address

Type: RP05

Default address: PO Box 4385, 06865488: Companies House Default Address, Cardiff, CF14 8LH

Change date: 2020-07-14

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Gazette notice voluntary

Date: 16 Jun 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jun 2020

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 21 Apr 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Xiaoping Tan

Termination date: 2020-03-18

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Termination director company with name termination date

Date: 21 Apr 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Xiaohua Zhou

Termination date: 2020-03-18

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Accounts with accounts type dormant

Date: 14 May 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 03 Apr 2019

Action Date: 01 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-01

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Accounts with accounts type dormant

Date: 03 Jul 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 09 Apr 2018

Action Date: 01 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-01

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Accounts with accounts type dormant

Date: 23 May 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 07 Apr 2017

Action Date: 01 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-01

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Appoint person director company with name date

Date: 04 Jan 2017

Action Date: 23 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Fuichin Chai

Appointment date: 2016-12-23

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Appoint person director company with name date

Date: 03 Jan 2017

Action Date: 23 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-23

Officer name: Ms Xiaohua Zhou

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Termination director company with name termination date

Date: 03 Jan 2017

Action Date: 03 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-03

Officer name: Jun Tang

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Appoint person director company with name date

Date: 03 Jan 2017

Action Date: 23 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-23

Officer name: Ms Xiaoping Tan

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Accounts with accounts type dormant

Date: 06 May 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 01 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-01

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Accounts with accounts type dormant

Date: 13 May 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change registered office address company with date old address new address

Date: 13 Apr 2015

Action Date: 13 Apr 2015

Category: Address

Type: AD01

Change date: 2015-04-13

Old address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

New address: Dept 111 196 High Road Wood Green London N22 8HH

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Annual return company with made up date full list shareholders

Date: 11 Apr 2015

Action Date: 01 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-01

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Accounts with accounts type dormant

Date: 14 Aug 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change registered office address company with date old address

Date: 17 Apr 2014

Action Date: 17 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-17

Old address: Dept 111 196 High Road Wood Green London N22 8HH England

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Change registered office address company with date old address

Date: 16 Apr 2014

Action Date: 16 Apr 2014

Category: Address

Type: AD01

Old address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Change date: 2014-04-16

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 01 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-01

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Change registered office address company with date old address

Date: 02 Apr 2014

Action Date: 02 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-02

Old address: Dept 111 196 High Road Wood Green London N22 8HH England

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Accounts with accounts type dormant

Date: 31 Jul 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 01 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-01

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Accounts with accounts type dormant

Date: 15 May 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 23 Apr 2012

Action Date: 01 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-01

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Accounts with accounts type dormant

Date: 15 Jun 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 21 Apr 2011

Action Date: 01 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-01

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Accounts with accounts type dormant

Date: 30 Jun 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 01 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-01

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Change person director company with change date

Date: 05 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Jun Tang

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Change corporate secretary company with change date

Date: 27 Apr 2010

Action Date: 26 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-26

Officer name: Jbl Secretary Services (Uk) Limited

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Incorporation company

Date: 01 Apr 2009

Category: Incorporation

Type: NEWINC

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