TPS PORTUGAL LIMITED

Company number 02741266

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Richard Ian Sykes on 20 October 2010	(2 pages)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
30 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 50,000	(6 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Feb 2009	288a	Director appointed richard sykes	(2 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
26 Aug 2008	288a	Director appointed timothy francis george	(1 page)
26 Aug 2008	288a	Director appointed lee james mills	(1 page)
26 Aug 2008	288b	Appointment Terminated Director carillion nominees LIMITED	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
12 Apr 2007	288b	Director resigned	(1 page)
03 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(6 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)