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TLAW SECRETARIES LIMITED

Company number 04352159

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Vertebrae Limited on 1 October 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 287 Registered office changed on 28/05/2009 from 12 walker avenue stratford office village wolverton mill milton keynes MK12 5TW
27 Jan 2009 363a Return made up to 14/01/09; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW
30 Mar 2007 288b Secretary resigned