- Company Overview for TLP GEO EXCHANGE LIMITED (08669149)
- Filing history for TLP GEO EXCHANGE LIMITED (08669149)
- People for TLP GEO EXCHANGE LIMITED (08669149)
- More for TLP GEO EXCHANGE LIMITED (08669149)
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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20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2021 | DS01 | Application to strike the company off the register | |
26 Nov 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
10 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
31 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Feb 2018 | SH02 | Sub-division of shares on 8 February 2018 | |
26 Feb 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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09 Oct 2017 | RESOLUTIONS |
Resolutions
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06 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
21 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
11 Jul 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
28 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | AP01 | Appointment of Mr Mark Shorrock as a director on 1 August 2015 | |
14 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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19 Sep 2014 | CH01 | Director's details changed for Mr Patrick James Carter on 19 September 2014 | |
19 Sep 2014 | AD01 | Registered office address changed from The Lypiatts Lansdown Road Cheltenham Glos GL50 2JA England to Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 19 September 2014 | |
30 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-30
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