- Company Overview for T&T INNOVATION LIMITED (08198594)
- Filing history for T&T INNOVATION LIMITED (08198594)
- People for T&T INNOVATION LIMITED (08198594)
- More for T&T INNOVATION LIMITED (08198594)
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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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2018 | AA | Micro company accounts made up to 31 October 2018 | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2018 | DS01 | Application to strike the company off the register | |
05 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
05 Sep 2018 | PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 | |
05 Sep 2018 | PSC07 | Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017 | |
16 Aug 2018 | AD01 | Registered office address changed from C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB England to C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY on 16 August 2018 | |
22 Jun 2018 | AA | Micro company accounts made up to 31 October 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
18 Aug 2017 | AD01 | Registered office address changed from C/O Third Floor North 131-151 Great Titchfield Street London W1W 5BB to C/O Social Finance Limited 131-151 Great Titchfield Street London W1W 5BB on 18 August 2017 | |
30 May 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | TM01 | Termination of appointment of Antony David Ross as a director on 9 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Richard Anton Lackmann as a director on 9 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Richard John Roberts Johnson as a director on 9 December 2016 | |
16 Nov 2016 | SH19 |
Statement of capital on 16 November 2016
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16 Nov 2016 | SH02 | Sub-division of shares on 27 September 2016 | |
16 Nov 2016 | RESOLUTIONS |
Resolutions
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24 Oct 2016 | SH20 | Statement by Directors | |
24 Oct 2016 | CAP-SS | Solvency Statement dated 27/09/16 | |
24 Oct 2016 | RESOLUTIONS |
Resolutions
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26 Sep 2016 | TM01 | Termination of appointment of Amelia Judith Sussman as a director on 26 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Richard Anton Lackmann as a director on 26 September 2016 | |
18 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates |