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TOWER VISMAIL FINANCE UK 1 LIMITED

Company number 05449713

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
02 Aug 2012 AA Accounts for a small company made up to 30 June 2011
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 TM01 Termination of appointment of Kevin Neale as a director
24 Nov 2010 TM01 Termination of appointment of Samantha O'connor as a director
24 Nov 2010 TM02 Termination of appointment of Kevin Neale as a secretary
22 Nov 2010 AP01 Appointment of Mr Stephen Richard Marsden as a director
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
08 Oct 2009 AD01 Registered office address changed from 1St Floor Martins Building Water Street Liverpool Merseyside L2 3SX on 8 October 2009
19 Jun 2009 363a Return made up to 11/05/09; full list of members
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
11 Jun 2008 363a Return made up to 11/05/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Dec 2007 395 Particulars of mortgage/charge