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TPS NOVA LIMITED

Company number 09027713

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2018 MR04 Satisfaction of charge 090277130001 in full
12 Jul 2018 MR04 Satisfaction of charge 090277130002 in full
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
23 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Sep 2016 CH01 Director's details changed for Mr Aaron Emmett on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr Aaron Emmett on 1 September 2016
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 CH01 Director's details changed for Mr Aaron Emmett on 27 January 2016
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Paul O'dwyer as a director on 15 March 2016
02 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 CH01 Director's details changed for Mr Aaron Emmett on 1 May 2015
22 Feb 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 May 2015 to 30 November 2014
24 Jul 2014 MR01 Registration of charge 090277130001, created on 21 July 2014
24 Jul 2014 MR01 Registration of charge 090277130002, created on 21 July 2014
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)