TLN 1003 LIMITED

Company number 06483105

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2012	MISC	Section 519(2)	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 160	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Spencer James Wreford on 21 February 2012	(2 pages)
21 Feb 2012	CH03	Secretary's details changed for Anne-Marie Clarke on 21 February 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011	(1 page)
24 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Aug 2011	MA	Memorandum and Articles of Association	(15 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 100	(3 pages)
01 Aug 2011	CERTNM	Company name changed forward prospects LIMITED\certificate issued on 01/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-29	(3 pages)
26 May 2011	TM01	Termination of appointment of Ian Holford as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Andrew Rimington as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Nicholas Hall-Palmer as a director	(1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 May 2011	CH01	Director's details changed for Ian Charles Holford on 5 May 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(9 pages)
17 Feb 2011	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 04/01/2010	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)