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TSD CONSULTING LIMITED

Company number 06784398

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 2
12 Sep 2011 TM02 Termination of appointment of Bruce Alan Keith as a secretary on 31 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Diana Keith on 2 October 2009
07 Jan 2010 CH01 Director's details changed for Bruce Alan Keith on 2 October 2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from 28 ritherdon road london SW17 8QD
09 Mar 2009 287 Registered office changed on 09/03/2009 from 10 snow hill london EC1A 2AL
09 Mar 2009 288a Director and secretary appointed diana keith
26 Feb 2009 288a Director and secretary appointed bruce keith
26 Feb 2009 288b Appointment Terminated Director and Secretary travers smith secretaries LIMITED
26 Feb 2009 288b Appointment Terminated Director ruth bracken
26 Feb 2009 288b Appointment Terminated Director travers smith LIMITED
16 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
04 Feb 2009 MA Memorandum and Articles of Association
24 Jan 2009 CERTNM Company name changed de facto 1676 LIMITED\certificate issued on 27/01/09
07 Jan 2009 NEWINC Incorporation