TBP (UK) LIMITED

Company number 06064715

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Aug 2015	AP03	Appointment of Mr Ajay Patel as a secretary on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Serena Glaister as a director on 31 May 2015	(1 page)
13 Jul 2015	TM02	Termination of appointment of Serena Glaister as a secretary on 31 May 2015	(1 page)
12 Jul 2015	AP01	Appointment of Mr Scott Scott as a director on 1 July 2015	(2 pages)
12 Jul 2015	AP01	Appointment of Mr William Valerian Wellesley as a director on 1 July 2015	(2 pages)
12 Jul 2015	AP01	Appointment of Mr Simon Christopher Mason as a director on 29 May 2015	(2 pages)
12 Jul 2015	AP01	Appointment of Mr Ajay Patel as a director on 1 July 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2014	TM01	Termination of appointment of Edward Christopher Smart as a director on 14 September 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)