TLE STRATEGY LIMITED

Company number 02857329

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Nov 2014	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 26 November 2014	(2 pages)
25 Nov 2014	4.70	Declaration of solvency	(3 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	(1 page)
03 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,876	(15 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 20 January 2014	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Oliver James Benzecry as a director on 20 January 2014	(3 pages)
28 Jan 2014	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 20 January 2014	(3 pages)
28 Jan 2014	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 20 January 2014	(4 pages)
28 Jan 2014	AP03	Appointment of Patrick Brian Francis Rowe as a secretary on 20 January 2014	(3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED on 28 January 2014	(2 pages)
28 Jan 2014	TM02	Termination of appointment of David Berkeley Hurst as a secretary on 20 January 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of David Berkeley Hurst as a director on 20 January 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Sarah Louise Hayward as a director on 20 January 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Jan Jozef Stanislaw Bajorek as a director on 20 January 2014	(2 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(5 pages)
27 Sep 2013	CH01	Director's details changed for Mr David Berkeley Hurst on 1 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Dr Jan Jozef Stanislaw Bajorek on 1 September 2013	(2 pages)
27 Sep 2013	CH03	Secretary's details changed for Mr David Berkeley Hurst on 1 September 2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Dr Sarah Louise Hayward on 1 September 2013	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,876	(6 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)