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TMP ALPHABETA LIMITED

Company number 08821652

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2018 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 25 Moorgate London EC2R 6AY on 7 March 2018
05 Mar 2018 LIQ02 Statement of affairs
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Nov 2017 MR01 Registration of charge 088216520001, created on 27 October 2017
24 May 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from 47-48 st John's Square London EC1V 4JJ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 19 January 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 CH01 Director's details changed for Anna Lise Hansen on 31 December 2013
07 Jan 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
07 Jan 2014 TM01 Termination of appointment of Christopher Mackie as a director
07 Jan 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
07 Jan 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
07 Jan 2014 AP01 Appointment of Anna Lise Hansen as a director