- Company Overview for TLT SAPPHIRE LIMITED (07909274)
- Filing history for TLT SAPPHIRE LIMITED (07909274)
- People for TLT SAPPHIRE LIMITED (07909274)
- More for TLT SAPPHIRE LIMITED (07909274)
| 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) |
|---|---|---|---|
| 22 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 17 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 26 Aug 2017 | AD01 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from C/O Mercedis Ltd 25 North Row London W1K 6DJ to C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 18 May 2015 | |
| 28 Apr 2015 | AD01 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Mercedis Ltd 25 North Row London W1K 6DJ on 28 April 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 17 Aug 2012 | AD01 | Registered office address changed from 26 Valley View Barnet Herts EN5 2NY United Kingdom on 17 August 2012 | |
| 13 Jan 2012 | TM01 | Termination of appointment of Howard Archer as a director | |
| 13 Jan 2012 | AD01 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 13 January 2012 | |
| 13 Jan 2012 | AP01 | Appointment of Dr Sandeep Shah as a director | |
| 13 Jan 2012 | TM02 | Termination of appointment of Alexandra Archer as a secretary |