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UK TPS LTD

Company number 08288748

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of David Nigel Reeve Foley as a director on 10 December 2013	View PDF Termination of appointment of David Nigel Reeve Foley as a director on 10 December 2013 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	TM01	Termination of appointment of Philip Walton as a director on 15 July 2013	View PDF Termination of appointment of Philip Walton as a director on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Dr David Nigel Reeve Foley as a director on 12 February 2013	View PDF Appointment of Dr David Nigel Reeve Foley as a director on 12 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Shamrez Darwish as a director on 21 January 2013	View PDF Appointment of Mr Shamrez Darwish as a director on 21 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CH01	Director's details changed for Mr Philip Walton on 12 February 2013	View PDF Director's details changed for Mr Philip Walton on 12 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from 50 Barberry Avenue Chatham Kent ME5 9TA United Kingdom on 19 February 2013	View PDF Registered office address changed from 50 Barberry Avenue Chatham Kent ME5 9TA United Kingdom on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Chairman/aud appointments 22/01/2013	View PDF Resolutions RES13 ‐ Chairman/aud appointments 22/01/2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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