TLSG LIMITED

Company number 05864707

Date	Type	Description	View / Download
08 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	(5 pages)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 13 February 2010	(5 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 13 August 2009	(5 pages)
21 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-14	(1 page)
21 Aug 2008	4.20	Statement of affairs with form 4.19	(10 pages)
21 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 73A leonard street london EC2A 4QS	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
06 May 2008	288b	Appointment Terminated Secretary jonathan gray	(1 page)
26 Mar 2008	288b	Appointment Terminated Director jonathan gray	(1 page)
25 Oct 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	353a	Location of register of members (non legible)	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
03 Jul 2006	NEWINC	Incorporation	(16 pages)