TSCE MADRID (GP) LIMITED

Company number 07856996

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	AP01	Appointment of Gerard Spencer Franklin as a director on 5 December 2011	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 5 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Craig Alexander James Morris as a director on 5 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 5 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 5 December 2011	(1 page)
05 Dec 2011	AP01	Appointment of Michael Philip Maurice Spies as a director on 5 December 2011	(2 pages)
05 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
05 Dec 2011	CERTNM	Company name changed alnery no. 3004 LIMITED\certificate issued on 05/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-05	(3 pages)
02 Dec 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 December 2011	(1 page)
22 Nov 2011	NEWINC	Incorporation Statement of capital on 2011-11-22 GBP 1	(23 pages)