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TNL (HOLDINGS) LIMITED

Company number 05402923

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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)
16 Oct 2012	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)
03 Jul 2012	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)
22 Jun 2012	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)
12 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 3,018	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 3,018 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AD01	Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF England on 25 March 2011	View PDF Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF England on 25 March 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AD01	Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 April 2010	View PDF Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 April 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	88(2)R	Ad 28/08/07--------- £ si 302@1=302 £ ic 2716/3018	View PDF Ad 28/08/07--------- £ si 302@1=302 £ ic 2716/3018 - link opens in a new window - 1 page (1 page)
15 Oct 2007	123	£ nc 3000/3500 28/08/07	View PDF £ nc 3000/3500 28/08/07 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	88(2)R	Ad 15/10/06--------- £ si 233@1=233 £ ic 2483/2716	View PDF Ad 15/10/06--------- £ si 233@1=233 £ ic 2483/2716 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	123	Nc inc already adjusted 15/10/06	View PDF Nc inc already adjusted 15/10/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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