TSB INTERMEDIATE COMPANY 2 LIMITED

Company number 03467236

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jan 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 15 December 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
19 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(4 pages)
27 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
07 Aug 2013	TM02	Termination of appointment of Gavin White as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
22 Nov 2012	TM01	Termination of appointment of Susan Harris as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr. James Coyle as a director	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter in to a agreement 06/09/2012	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
14 Mar 2012	AP01	Appointment of Ms Susan Elizabeth Harris as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Andrei Grischa Magasiner as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Gordon Ferguson as a director	(1 page)
08 Mar 2012	CH03	Secretary's details changed for Mr Gavin White on 7 March 2012	(1 page)
10 Feb 2012	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
10 Feb 2012	AP03	Appointment of Mr Gavin White as a secretary	(2 pages)