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T (IV) LIMITED

Company number 05335281

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
05 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011
05 Jan 2011 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 288a Director appointed declan williams
17 Feb 2009 288b Appointment Terminated Director paul williams
12 Feb 2009 288b Appointment Terminated Director simon bessant
20 Jan 2009 363a Return made up to 18/01/09; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
24 Jun 2008 287 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH
19 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 18/01/08; full list of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
23 Jan 2007 363a Return made up to 18/01/07; full list of members
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 288c Director's particulars changed
28 Apr 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution