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TSJ PRODUCTION SERVICES LTD

Company number 07572509

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
08 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 CERTNM Company name changed the league of plumes LTD\certificate issued on 23/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-20
20 Apr 2012 AP01 Appointment of Mr Thomas St John as a director on 20 April 2012
20 Apr 2012 TM01 Termination of appointment of Joanna Elizabeth Johnston as a director on 20 April 2012
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-12
15 Mar 2012 CONNOT Change of name notice
20 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-01
20 Oct 2011 CONNOT Change of name notice
18 Oct 2011 AP01 Appointment of Ms Joanna Elizabeth Johnston as a director on 18 October 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 999
18 Oct 2011 TM01 Termination of appointment of Edwina Coales as a director on 18 October 2011
18 Oct 2011 TM01 Termination of appointment of Nominee Director Ltd as a director on 18 October 2011
18 Oct 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 18 October 2011
18 Oct 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 October 2011
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted