TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(1 page)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
14 May 2018	AP01	Appointment of Mr James Chapman as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
19 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(86 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
11 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
27 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(95 pages)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 57,380	(5 pages)
09 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(78 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)