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TBD RESOURCES LTD

Company number 07885271

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
20 Mar 2015 CERTNM Company name changed falcon power research LIMITED\certificate issued on 20/03/15
  • RES15 ‐ Change company name resolution on 2015-03-06
20 Mar 2015 CONNOT Change of name notice
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Alexander Leitch as a director
07 Apr 2014 TM01 Termination of appointment of Simon Blagden as a director
23 Jan 2014 TM01 Termination of appointment of Andrew Stone of Blackheath as a director
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 AP01 Appointment of Mr Simon Paul Blagden as a director
30 Apr 2013 AP01 Appointment of Mr Simon Paul Blagden as a director
20 Feb 2013 AP01 Appointment of Lord Alexander Park Leitch as a director
22 Jan 2013 AD01 Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME5 9RL on 22 January 2013
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from 17 Joyce Close Cranbrook TN17 3LZ United Kingdom on 2 July 2012
09 Feb 2012 AP01 Appointment of Lord Andrew Zelig Stone of Blackheath as a director
16 Dec 2011 NEWINC Incorporation