TESCO VIOLET (GP) LIMITED

Company number 05721632

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	(2 pages)
20 Nov 2013	4.70	Declaration of solvency	(3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2013	TM01	Termination of appointment of Jonathan Lloyd as a director	(1 page)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 2,602	(4 pages)
06 Nov 2013	SH20	Statement by directors	(1 page)
06 Nov 2013	CAP-SS	Solvency statement dated 30/10/13	(1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & authorisation of dividend 30/10/2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
08 Oct 2013	AP01	Appointment of Mr. Alistair Ewan Clark as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Tesco Services Limited as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 23 February 2013	(23 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
25 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
18 Oct 2012	AA	Full accounts made up to 25 February 2012	(23 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Sep 2011	AA	Full accounts made up to 26 February 2011	(12 pages)