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TPS INVESTMENTS (UK) LIMITED

Company number 08652934

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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)
11 Jan 2017 2.17B Statement of administrator's proposal
25 Nov 2016 2.12B Appointment of an administrator
24 Nov 2016 AD01 Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 24 November 2016
10 Sep 2016 TM01 Termination of appointment of Safraz Gaffar Mohamed as a director on 9 September 2016
10 Sep 2016 AP01 Appointment of Mr Abdul Gaffar Mohamed as a director on 9 September 2016
10 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 May 2016 AA Micro company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 May 2015 MR01 Registration of charge 086529340003, created on 21 April 2015
28 Oct 2014 MR01 Registration of charge 086529340002, created on 22 October 2014
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
22 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 August 2013
31 Mar 2014 MR01 Registration of charge 086529340001
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 100
27 Aug 2013 TM01 Termination of appointment of Riaz Essa as a director
27 Aug 2013 AP01 Appointment of Mr Safraz Gaffar Mohamed as a director
16 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-16
  • GBP 1