TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 April 2018	(17 pages)
03 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(16 pages)
02 Feb 2018	AP03	Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017	(2 pages)
02 Feb 2018	TM02	Termination of appointment of Fola Osuntokun as a secretary on 13 December 2017	(1 page)
02 Feb 2018	AP03	Appointment of Mrs Margherita Caretta as a secretary on 13 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of John Stanley Wynn as a director on 10 November 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Peter John Dixon as a director on 10 November 2017	(1 page)
28 Jul 2017	AP03	Appointment of Fola Osuntokun as a secretary on 19 July 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Peter John Dixon as a director on 2 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr John Stanley Wynn as a director on 2 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of John Winston Tracy as a director on 2 June 2017	(1 page)
14 Jun 2017	TM02	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Gordon See as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Bertram Eaton as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of James Mailor Wilson as a director on 2 June 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Brian Grant Smith as a director on 1 March 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on 20 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(4 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(1 page)
26 Jan 2017	SH20	Statement by Directors	(3 pages)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 12,900	(3 pages)
26 Jan 2017	CAP-SS	Solvency Statement dated 24/01/17	(3 pages)