TPS DEZ DEVELOPMENTS LIMITED

Company number 08595586

Date	Type	Description	View / Download
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Langley House Park Road East Finchley London N2 8EY on 22 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	(1 page)
20 Dec 2017	LIQ01	Declaration of solvency	(7 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
18 Aug 2016	AP01	Appointment of Mr Richard Saul Manton as a director on 18 August 2016	(2 pages)
03 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,000	(5 pages)
09 May 2015	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 May 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on 20 April 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,000	(5 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Oct 2013	SH08	Change of share class name or designation	(2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,000	(3 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)