- Company Overview for TSP ONE LIMITED (06359333)
- Filing history for TSP ONE LIMITED (06359333)
- People for TSP ONE LIMITED (06359333)
- More for TSP ONE LIMITED (06359333)
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) |
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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
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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 |