- Company Overview for TLP IMAGES LIMITED (08568492)
- Filing history for TLP IMAGES LIMITED (08568492)
- People for TLP IMAGES LIMITED (08568492)
- Insolvency for TLP IMAGES LIMITED (08568492)
- More for TLP IMAGES LIMITED (08568492)
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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11 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2015 | AD01 | Registered office address changed from 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 | |
24 Dec 2014 | AD01 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 December 2014 | |
23 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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23 Dec 2014 | 4.70 | Declaration of solvency | |
05 Dec 2014 | TM01 | Termination of appointment of Thomas Vermaelen as a director on 25 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Mr Charles John Bradbrook as a director on 25 November 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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29 Jul 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
19 Jul 2013 | AP01 | Appointment of Thomas Vermaelen as a director | |
13 Jun 2013 | TM01 | Termination of appointment of Michael Clifford as a director | |
13 Jun 2013 | NEWINC | Incorporation |