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TLN 1005 LIMITED

Company number 03873828

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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)
01 Apr 2014	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)
17 Dec 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)
06 Dec 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 - 4 pages (4 pages)
19 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 66,913.01	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 66,913.01 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	View PDF Director's details changed for Mr Spencer James Wreford on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011	View PDF Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011	View PDF Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Mr Spencer James Wreford on 28 November 2011	View PDF Director's details changed for Mr Spencer James Wreford on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Miles William Rupert Hunt on 28 November 2011	View PDF Director's details changed for Mr Miles William Rupert Hunt on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 28 November 2011	View PDF Secretary's details changed for Mrs Anne-Marie Clarke on 28 November 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-20 - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	View PDF Termination of appointment of Nicholas Hall Palmer as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 01/06/2010	View PDF Resolutions RES13 ‐ Appoint auditor 01/06/2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	View PDF Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	View PDF Appointment of Mr Spencer James Wreford as a director - link opens in a new window - 2 pages (2 pages)

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