TS EXCLUSIVE LTD

Company number 07849102

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Giacomo Pini as a director on 26 March 2013	(1 page)
26 Mar 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 26 March 2013	(1 page)
26 Mar 2013	TM01	Termination of appointment of Giacomo Pini as a director on 26 March 2013	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2012	AP01	Appointment of Mr Giacomo Pini as a director on 16 May 2012	(2 pages)
16 May 2012	TM01	Termination of appointment of Silvia Gattuso as a director on 16 May 2012	(1 page)
16 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
16 May 2012	AD01	Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ England on 16 May 2012	(1 page)
17 Jan 2012	AP01	Appointment of Miss Silvia Gattuso as a director on 17 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Giuseppe Zeno as a director on 17 January 2012	(1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)