- Company Overview for TUE (UK) HOLDINGS LIMITED (04050173)
- Filing history for TUE (UK) HOLDINGS LIMITED (04050173)
- People for TUE (UK) HOLDINGS LIMITED (04050173)
- More for TUE (UK) HOLDINGS LIMITED (04050173)
| 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) |
|---|---|---|---|
| 24 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
| 31 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 19 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 13 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Alan Charles Benjamin on 9 August 2010 | |
| 13 Aug 2010 | CH01 | Director's details changed for Martin John Birtles on 9 August 2010 | |
| 29 Jul 2010 | AP04 | Appointment of Ptm Company Secretary Ltd as a secretary | |
| 01 Apr 2010 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 | |
| 12 Nov 2009 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
| 21 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 19 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from rowe & maw 20 black friars lane london EC4V 6HD | |
| 09 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 29 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 18 Aug 2007 | 363a | Return made up to 09/08/07; full list of members | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 30 Aug 2006 | 363a | Return made up to 09/08/06; full list of members |