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TSB SECRETARIAL SERVICES LIMITED

Company number 08340010

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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)
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AP01	Appointment of Mr Tej Beeharry as a director	View PDF Appointment of Mr Tej Beeharry as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Sasha Jensen as a director	View PDF Termination of appointment of Sasha Jensen as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014	View PDF Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	CERTNM	Company name changed jensen and partners LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed jensen and partners LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	CERTNM	Company name changed jensen and patners LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution	View PDF Company name changed jensen and patners LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	NEWINC	Incorporation Statement of capital on 2012-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2012-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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