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TN LONDON LIMITED

Company number 07654438

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 TM01 Termination of appointment of Marios Lourides as a director on 4 December 2014
25 Nov 2014 CERTNM Company name changed their nibs london LTD\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from Unit 20 Zenith Park Network Centre, Whaley Road Barnsley South Yorkshire S75 1HT United Kingdom on 23 March 2012
23 Mar 2012 AP01 Appointment of Mr Mark Ablitt as a director
23 Mar 2012 AP01 Appointment of Mr Marios Lourides as a director
23 Mar 2012 TM01 Termination of appointment of Bernard Sugden as a director
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)