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TPE2 NASTOR LIMITED

Company number 07112421

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2013	CAP-SS	Solvency Statement dated 31/07/13	View PDF Solvency Statement dated 31/07/13 - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 USD 0.10	View PDF Statement of capital on 1 August 2013 USD 0.10 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2013	SH06	Cancellation of shares. Statement of capital on 24 July 2013 USD 3,482,902.10	View PDF Cancellation of shares. Statement of capital on 24 July 2013 USD 3,482,902.10 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
04 Jul 2012	AP01	Appointment of Mr Timothy James Sturm as a director on 30 June 2012	View PDF Appointment of Mr Timothy James Sturm as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Faye Elizabeth Foster as a director on 30 June 2012	View PDF Termination of appointment of Faye Elizabeth Foster as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AP03	Appointment of Bonita Guntrip as a secretary on 1 May 2012	View PDF Appointment of Bonita Guntrip as a secretary on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012	View PDF Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Jan 2011	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	View PDF Termination of appointment of Broadway Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	View PDF Appointment of J O Hambro Capital Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CERTNM	Company name changed tpe 2 investments LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-08-17	View PDF Company name changed tpe 2 investments LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-08-17 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-17 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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