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TFSN GLOBAL LTD

Company number 11436681

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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)
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 25 May 2021	View PDF Liquidators' statement of receipts and payments to 25 May 2021 - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 June 2020	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Neha Hiranandani as a director on 9 March 2020	View PDF Termination of appointment of Neha Hiranandani as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Edward Michael Rieu as a director on 9 March 2020	View PDF Termination of appointment of Edward Michael Rieu as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA01	Previous accounting period shortened from 27 December 2019 to 26 December 2019	View PDF Previous accounting period shortened from 27 December 2019 to 26 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 27 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Deborah Rayner as a director on 20 February 2020	View PDF Termination of appointment of Deborah Rayner as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 25/04/2019	View PDF Second filing of Confirmation Statement dated 25/04/2019 - link opens in a new window - 10 pages (10 pages)
10 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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