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TSP ONE LIMITED

Company number 06359333

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2014 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 23 January 2014
23 Jan 2014 TM01 Termination of appointment of Poppleton Stuart as a director on 23 January 2014
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 31 October 2012
31 Oct 2012 AA Accounts made up to 30 September 2011
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Poppleton Stuart as a director on 2 January 2012
27 Apr 2012 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 27 April 2012
13 Feb 2012 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from Suite 404 Albany House 24-326 Regent Street London W1B 3HH on 10 February 2012
24 Feb 2011 AR01 Annual return made up to 3 September 2010
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2011 AA Accounts made up to 30 September 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2010 AA Accounts made up to 30 September 2009
08 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AP01 Appointment of a director
19 Jan 2010 AD01 Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on 19 January 2010