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TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.

Company number 02379985

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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)
04 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	View PDF Liquidators' statement of receipts and payments to 20 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	View PDF Liquidators' statement of receipts and payments to 16 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from roding house 2 cambridge road barking essex IG11 8NL	View PDF Registered office changed on 28/07/2009 from roding house 2 cambridge road barking essex IG11 8NL - link opens in a new window - 1 page (1 page)
28 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-17 - link opens in a new window - 1 page (1 page)
28 Jul 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
12 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
13 Jun 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2006	123	Nc inc already adjusted 26/04/05	View PDF Nc inc already adjusted 26/04/05 - link opens in a new window - 1 page (1 page)
30 May 2006	88(2)R	Ad 26/04/05--------- £ si 39000000@1	View PDF Ad 26/04/05--------- £ si 39000000@1 - link opens in a new window - 2 pages (2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	123	Nc inc already adjusted 26/04/05	View PDF Nc inc already adjusted 26/04/05 - link opens in a new window - 1 page (1 page)
02 Sep 2005	88(2)R	Ad 26/04/05--------- £ si 39000000@1	View PDF Ad 26/04/05--------- £ si 39000000@1 - link opens in a new window - 3 pages (3 pages)

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