TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED

Company number 08696367

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2016	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 7 March 2016	(2 pages)
04 Mar 2016	4.70	Declaration of solvency	(4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22	(1 page)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,000	(6 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)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
22 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 22 April 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2,000	(6 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Oct 2013	SH08	Change of share class name or designation	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Marc Delane as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Jonathan Zenios as a director	(1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,000	(3 pages)
18 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)