- Company Overview for TBD RESOURCES LTD (07885271)
- Filing history for TBD RESOURCES LTD (07885271)
- People for TBD RESOURCES LTD (07885271)
- More for TBD RESOURCES LTD (07885271)
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) |
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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
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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
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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
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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 |