TLN 1004 LIMITED

Company number 04598490

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)
16 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)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
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)
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)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
13 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 4 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)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(5 pages)
04 Oct 2015	AA	Total exemption full 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	(79 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)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)