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TSPL OLD LIMITED

Company number 04672106

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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)
20 Mar 2018	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)
02 Jan 2018	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)
18 Dec 2017	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 - 3 pages (3 pages)
15 Nov 2017	TM01	Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 June 2017	View PDF Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CH01	Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017	View PDF Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AD01	Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017	View PDF Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CH01	Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016	View PDF Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CH03	Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016	View PDF Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 22,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 22,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 22,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 22,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AD01	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 31 March 2014	View PDF Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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