TR ORGANISATION 2

Company number 06693224

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(3 pages)
10 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 USD 1,981,625,556.966874	(4 pages)
11 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 USD 1,981,625,018	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 23/06/15	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2015	CC04	Statement of company's objects	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 USD 2,015,000,002	(6 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 USD 2,015,000,002	(7 pages)

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