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T L SMITH GLOBAL LIMITED

Company number 10876707

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 May 2019	CH01	Director's details changed for Miss Tara Louise Smith on 2 May 2019	View PDF Director's details changed for Miss Tara Louise Smith on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC04	Change of details for Miss Tara Louise Smith as a person with significant control on 2 May 2019	View PDF Change of details for Miss Tara Louise Smith as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London W1G 9SH on 2 May 2019	View PDF Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London W1G 9SH on 2 May 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	SH02	Sub-division of shares on 4 October 2017	View PDF Sub-division of shares on 4 October 2017 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Miss Tara Louise Smith on 4 October 2017	View PDF Director's details changed for Miss Tara Louise Smith on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017	View PDF Registered office address changed from Flat 204 Ice Wharf 17 New Wharf Road London N1 9RF United Kingdom to 9 Wimpole Street London Greater London W1G 9SR on 4 October 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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