TT INTERNATIONAL (LONDON) LIMITED

Company number 06475385

Date	Type	Description	View / Download
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(18 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location 62 Threadneedle Street London EC2R 8HP	(2 pages)
30 Jun 2016	AD01	Registered office address changed from 62 Threadneedle Street London EC2R 8HP to 1 More London Place London SE12 2AF on 30 June 2016	(2 pages)
30 Jun 2016	AD02	Register inspection address has been changed to 62 Threadneedle Street London EC2R 8HP	(2 pages)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08	(1 page)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200,000	(7 pages)
15 Jan 2016	CH01	Director's details changed for Anthony James Moorhouse on 13 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Frank Goasguen on 13 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Samuel Austin Allison on 13 January 2016	(2 pages)
11 Aug 2015	AD01	Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 11 August 2015	(1 page)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200,000	(7 pages)
16 Jan 2015	CH01	Director's details changed for Samuel Austin Allison on 28 March 2013	(2 pages)
12 Dec 2014	TM01	Termination of appointment of David John Stuart Burnett as a director on 13 November 2014	(1 page)
02 Apr 2014	CH01	Director's details changed for Frank Goasguen on 14 February 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 200,000	(8 pages)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	(27 pages)
08 May 2013	TM01	Termination of appointment of Daniel Hegglin as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)