- Company Overview for TPS DIRECT LIMITED (05016347)
- Filing history for TPS DIRECT LIMITED (05016347)
- People for TPS DIRECT LIMITED (05016347)
- More for TPS DIRECT LIMITED (05016347)
| 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) |
|---|---|---|---|
| 23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2010 | AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
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| 25 Feb 2010 | CH01 | Director's details changed for Phil Smallwood on 15 January 2010 | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Duncan Young and Co Limited on 15 January 2010 | |
| 08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Nov 2009 | DS01 | Application to strike the company off the register | |
| 23 Nov 2009 | TM01 | Termination of appointment of Wendy Edmond as a director | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 12 May 2008 | 363a | Return made up to 15/01/08; full list of members | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: taxassist caxton point caxton way stevenage herts SG1 2XU | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 09 Mar 2007 | 288a | New director appointed | |
| 20 Feb 2007 | 288b | Director resigned | |
| 10 Feb 2007 | 363s | Return made up to 15/01/07; full list of members | |
| 23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: the courtyard drivers end lane codicote hertfordshire SG4 8TP | |
| 06 Oct 2006 | 288a | New secretary appointed | |
| 06 Oct 2006 | 288b | Secretary resigned | |
| 04 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 14 Feb 2006 | 363s | Return made up to 15/01/06; full list of members | |
| 14 Feb 2006 | 363(288) |
Director's particulars changed
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| 31 Jan 2006 | 88(2)R | Ad 05/09/05--------- £ si 1@1=1 £ ic 3/4 | |
| 22 Dec 2005 | 288c | Director's particulars changed | |
| 29 Nov 2005 | 288a | New secretary appointed |