TPOF (US) LIMITED

Company number 09587451

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-12-29 GBP 1	(19 pages)
29 Dec 2016	RT01	Administrative restoration application	(3 pages)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AP01	Appointment of Anne-Klaas Zwart as a director on 14 June 2016	(3 pages)
22 Jun 2016	AP01	Appointment of Mr Mark Alexander Epstein as a director on 14 June 2016	(3 pages)
17 Jul 2015	AD01	Registered office address changed from 19-20 Bond House Woodstock Street London W1C 2AN England to 40 Underwood Street London N1 7JQ on 17 July 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 29 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 29 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Matthew Christopher Lea as a director on 29 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 19-20 Bond House Woodstock Street London W1C 2AN on 29 June 2015	(1 page)
29 Jun 2015	CERTNM	Company name changed newincco 1360 LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1	(45 pages)