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TSOOR LIMITED

Company number 07464453

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
12 Sep 2012 TM01 Termination of appointment of Fiona Caroline Gale as a director on 5 September 2012
12 Sep 2012 TM01 Termination of appointment of Kevin John Bacon as a director on 5 September 2012
11 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-11
11 Apr 2012 CONNOT Change of name notice
30 Jan 2012 CERTNM Company name changed really lovely restaurants LIMITED\certificate issued on 30/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-15
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
04 Jan 2012 AP01 Appointment of Mr Kevin John Bacon as a director on 15 December 2011
14 Jun 2011 CERTNM Company name changed texcrown investments LIMITED\certificate issued on 14/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-13
24 Mar 2011 AP01 Appointment of Fiona Caroline Gale as a director
23 Mar 2011 AP01 Appointment of Mr Justin Andrew Beavis as a director
23 Mar 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 March 2011
23 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)