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TZ TWO LIMITED

Company number 07840780

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AD01 Registered office address changed from 6 Uxbridge Road Melton Road Leicester LE4 7st United Kingdom on 5 January 2012
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 1,325
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 8.1 (b) to 8.1 (f) / approval of company purchase of shares 13/12/2011
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 600 Appointment of a voluntary liquidator
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-20
30 Dec 2011 4.70 Declaration of solvency
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2011 NEWINC Incorporation