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TSP OPTIONS LIMITED

Company number 09281110

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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)
10 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	RP05	Registered office address changed to PO Box 4385, 09281110: Companies House Default Address, Cardiff, CF14 8LH on 19 September 2017	View PDF Registered office address changed to PO Box 4385, 09281110: Companies House Default Address, Cardiff, CF14 8LH on 19 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE to Kemp House 160 City Road London EC1V 2NX on 29 September 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE to Kemp House 160 City Road London EC1V 2NX on 29 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Lee Martin Ward as a director on 27 September 2016	View PDF Appointment of Mr Lee Martin Ward as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Darren Symes as a director on 1 January 2016	View PDF Termination of appointment of Darren Symes as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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