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TLP CONSULTANCY (EUROPE) LIMITED

Company number 03227291

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AP03	Appointment of Christopher Leonard Tillbrook as a secretary on 6 June 2012	View PDF Appointment of Christopher Leonard Tillbrook as a secretary on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM02	Termination of appointment of John Gerald Mayne as a secretary on 6 June 2012	View PDF Termination of appointment of John Gerald Mayne as a secretary on 6 June 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	CH01	Director's details changed for Mr Nicholas Edward Poland on 30 June 2011	View PDF Director's details changed for Mr Nicholas Edward Poland on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH03	Secretary's details changed for Mr John Gerald Mayne on 30 June 2011	View PDF Secretary's details changed for Mr John Gerald Mayne on 30 June 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	TM02	Termination of appointment of Anthony Egan as a secretary	View PDF Termination of appointment of Anthony Egan as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	CERTNM	Company name changed tlp consultancy (holland) limite d\certificate issued on 12/04/07	View PDF Company name changed tlp consultancy (holland) limite d\certificate issued on 12/04/07 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 14 pages (14 pages)
13 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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