TVL SHELFCO 1 LIMITED

Company number 07128350

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-30	(2 pages)
04 Sep 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP .01	(3 pages)
03 Jan 2012	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom on 3 January 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	TM01	Termination of appointment of David Keith Papworth as a director on 6 September 2011	(1 page)
06 Sep 2011	AP01	Appointment of Mr Andrew Pierce Jones as a director on 1 September 2011	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10	(3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
04 Jul 2011	CH01	Director's details changed for Mr David Keith Papworth on 3 July 2011	(2 pages)
03 Jul 2011	CH01	Director's details changed for Mr David Keith Papworth on 3 July 2011	(2 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(3 pages)
27 May 2011	AD01	Registered office address changed from St Clement's House 27 Clement's Lane London EC4N 7AE on 27 May 2011	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2010	AD01	Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 2 March 2010	(1 page)
18 Jan 2010	NEWINC	Incorporation	(22 pages)