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TTL INTERNATIONAL LEAF LTD

Company number 07321796

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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)
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 12 February 2014	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr David Fisher Le Quesne on 27 August 2013	View PDF Director's details changed for Mr David Fisher Le Quesne on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Gary Peter Bellot on 27 August 2013	View PDF Director's details changed for Mr Gary Peter Bellot on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 27 August 2013	View PDF Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AD01	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013	View PDF Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AP01	Appointment of Mr Gary Peter Bellot as a director on 10 April 2012	View PDF Appointment of Mr Gary Peter Bellot as a director on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Michael Paul Price as a director on 10 April 2012	View PDF Termination of appointment of Michael Paul Price as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	TM01	Termination of appointment of Richard John Twinam as a director on 5 April 2012	View PDF Termination of appointment of Richard John Twinam as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	CH01	Director's details changed for Mr Michael Paul Price on 26 July 2011	View PDF Director's details changed for Mr Michael Paul Price on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Richard John Twinam on 26 July 2011	View PDF Director's details changed for Mr Richard John Twinam on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 26 July 2011	View PDF Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mr David Fisher Le Quesne on 26 July 2011	View PDF Director's details changed for Mr David Fisher Le Quesne on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AP01	Appointment of Mrs Alice Kathleen Rose Dumoitier as a director	View PDF Appointment of Mrs Alice Kathleen Rose Dumoitier as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Amanda Michelle Cabot as a director	View PDF Termination of appointment of Amanda Michelle Cabot as a director - link opens in a new window - 1 page (1 page)

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