TMD ABERGAVENNY DEVELOPMENTS LIMITED

Company number 06209348

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2015	SH20	Statement by directors	(1 page)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 26,550	(4 pages)
15 Jun 2015	CAP-SS	Solvency statement dated 15/05/15	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/05/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
22 May 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 15 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(5 pages)
06 May 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director on 21 January 2014	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mr Martin Ian Dack as a director on 4 March 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 28,500	(4 pages)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 09/01/14	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/01/2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 9 January 2014	(1 page)
09 Jan 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 9 January 2014	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)