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TDY LANDIS MACHINE LIMITED

Company number 00331606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
11 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
05 Dec 2018 SH20 Statement by Directors
05 Dec 2018 SH19 Statement of capital on 5 December 2018
  • GBP 1
05 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
05 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
02 May 2018 AD02 Register inspection address has been changed from One New Change London EC4M 9AF to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN
01 May 2018 AD03 Register(s) moved to registered inspection location One New Change London EC4M 9AF
01 May 2018 AP04 Appointment of Mwlaw Services Limited as a secretary on 21 August 2017
12 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 May 2017 AD03 Register(s) moved to registered inspection location One New Change London EC4M 9AF
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 176,132
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 176,132
21 Apr 2015 AD01 Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 21 April 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 176,132
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012