TISHMAN SPEYER VICTORIA 1 LIMITED

Company number 05257945

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Jan 2014	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE on 20 January 2014	(2 pages)
17 Jan 2014	4.70	Declaration of solvency	(3 pages)
17 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2,181,800	(5 pages)
15 May 2013	TM01	Termination of appointment of Julian Geoffrey Stocks as a director on 28 March 2013	(2 pages)
15 May 2013	AP01	Appointment of Gerard Spencer Franklin as a director on 28 March 2013	(3 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 January 2012	(2 pages)
03 Feb 2012	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 3 February 2012	(2 pages)
03 Feb 2012	AP03	Appointment of Michael Philip Maurice Spies as a secretary on 18 January 2012	(3 pages)
03 Feb 2012	AP01	Appointment of Michael Philip Maurice Spies as a director on 18 January 2012	(3 pages)
03 Feb 2012	AP01	Appointment of Julian Geoffrey Stocks as a director on 18 January 2012	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Ls Director Limited as a director on 18 January 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director on 18 January 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Christopher Marshall Gill as a director on 18 January 2012	(2 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Jan 2012	CERTNM	Company name changed ls victoria 1 LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-18	(5 pages)
31 Jan 2012	CONNOT	Change of name notice	(2 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)