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T.P.L. CUSTODIA LIMITED

Company number 06567262

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 DS01 Application to strike the company off the register
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AD02 Register inspection address has been changed
08 May 2009 363a Return made up to 16/04/09; full list of members
28 Apr 2009 288a Director appointed alan savory
28 Apr 2009 288b Appointment Terminated Director T.P.l group LIMITED
17 Dec 2008 288b Appointment Terminated Director andrew macpherson
11 Dec 2008 MA Memorandum and Articles of Association
10 Dec 2008 288a Director appointed mr john william mcstay hutton
09 Dec 2008 287 Registered office changed on 09/12/2008 from mill house lugg bridge mill worcester road hereford herefordshire HR1 3NA
09 Dec 2008 288a Secretary appointed mr alan savory
09 Dec 2008 288b Appointment Terminated Secretary philip eynon
09 Dec 2008 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
29 Nov 2008 CERTNM Company name changed the promised land media and management LIMITED\certificate issued on 01/12/08
30 Apr 2008 CERTNM Company name changed the promise land media and management LIMITED\certificate issued on 06/05/08
16 Apr 2008 NEWINC Incorporation