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TSG DEVONSHIRE SQUARE LIMITED

Company number 03445521

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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)
19 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2013	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 - 12 pages (12 pages)
15 Feb 2013	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 15 February 2013	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-28 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 453	View PDF Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 453 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 5 April 2011	View PDF Current accounting period extended from 31 December 2010 to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Ronald Peter Ellis-Leagas on 9 August 2010	View PDF Director's details changed for Mr Ronald Peter Ellis-Leagas on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 15 October 2010	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 15 October 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Bruce Christopher Wallace on 20 January 2010	View PDF Director's details changed for Mr Bruce Christopher Wallace on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mrs Elizabeth Louise Barrett on 20 January 2010	View PDF Director's details changed for Mrs Elizabeth Louise Barrett on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Ronald Peter Ellis-Leagas on 20 January 2010	View PDF Director's details changed for Mr Ronald Peter Ellis-Leagas on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr. Anthony John Easton on 20 January 2010	View PDF Director's details changed for Mr. Anthony John Easton on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Adrian Terence Bourne on 20 January 2010	View PDF Director's details changed for Mr Adrian Terence Bourne on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	CH01	Director's details changed for Bruce Christopher Wallace on 27 October 2009	View PDF Director's details changed for Bruce Christopher Wallace on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr. Anthony John Easton on 27 October 2009	View PDF Director's details changed for Mr. Anthony John Easton on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Adrian Terence Bourne on 27 October 2009	View PDF Director's details changed for Adrian Terence Bourne on 27 October 2009 - link opens in a new window - 2 pages (2 pages)

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