- Company Overview for TSO PROPERTY LIMITED (03658734)
- Filing history for TSO PROPERTY LIMITED (03658734)
- People for TSO PROPERTY LIMITED (03658734)
- Charges for TSO PROPERTY LIMITED (03658734)
- More for TSO PROPERTY LIMITED (03658734)
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) |
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29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2016 | DS01 | Application to strike the company off the register | |
01 Jun 2016 | AD01 | Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mr Stuart Dudley Trood on 1 July 2012 | |
30 Nov 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
30 Nov 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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21 Oct 2015 | AP01 | Appointment of Mr Andrew James Gunton as a director on 21 October 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | MR04 | Satisfaction of charge 4 in full | |
06 May 2015 | MR04 | Satisfaction of charge 5 in full | |
11 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Aug 2014 | AP01 | Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 | |
12 Aug 2014 | AP01 | Appointment of Andrea Lattimore as a director on 6 August 2014 | |
27 Jun 2014 | CH01 | Director's details changed for Mr Marco Alessandro Pierleoni on 27 June 2014 | |
27 Jun 2014 | CH01 | Director's details changed for Richard Stanley Coward on 27 June 2014 | |
27 Jan 2014 | TM02 | Termination of appointment of William Duncan as a secretary | |
27 Jan 2014 | AP04 | Appointment of Exel Secretarial Services Limited as a secretary | |
07 Jan 2014 | AD01 | Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 | |
15 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 |