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TPP SOLUTIONS LTD

Company number 07658571

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
22 Jul 2016 AA Micro company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
07 Jun 2016 CH03 Secretary's details changed for Mr Philip James Sturrock on 6 June 2016
23 Dec 2015 CH01 Director's details changed for Mr Philip James Sturrock on 23 December 2015
23 Dec 2015 CH01 Director's details changed for Mrs Madeleine Frances Sturrock on 23 December 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
09 Jun 2015 CH01 Director's details changed for Mr Sonny Leong on 6 June 2015
09 Jun 2015 CH01 Director's details changed for Mr Philip James Sturrock on 6 June 2015
09 Jun 2015 CH01 Director's details changed for Mrs Madeleine Frances Sturrock on 6 June 2015
09 Jun 2015 CH03 Secretary's details changed for Mr Philip James Sturrock on 6 June 2015
01 Jun 2015 AD01 Registered office address changed from 62 Benbow House, 62 Benbow House 24 New Globe Walk London SE1 9DS United Kingdom to 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 1 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AD01 Registered office address changed from 4Th Floor East Thrale House 44-46 Southwark St London SE1 1UN on 11 June 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
16 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Jun 2012 CH01 Director's details changed for Mr Sonny Sonny Leong on 16 June 2012
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted