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TDIONEDEV LTD

Company number 12791957

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 1	View PDF Statement of capital on 22 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Touchstone Developments & Investments Ltd as a person with significant control on 18 December 2020	View PDF Cessation of Touchstone Developments & Investments Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 18 December 2020	View PDF Notification of Tp Reit Propco 3 Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC02	Notification of Touchstone Developments & Investments Ltd as a person with significant control on 4 August 2020	View PDF Notification of Touchstone Developments & Investments Ltd as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 28 January 2021	View PDF Withdrawal of a person with significant control statement on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Aneta Maryla Mackell as a director on 18 December 2020	View PDF Termination of appointment of Aneta Maryla Mackell as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Justin Legarth Hubble as a director on 18 December 2020	View PDF Appointment of Mr Justin Legarth Hubble as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 18 December 2020	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Ralph Weichelt as a director on 18 December 2020	View PDF Appointment of Mr Ralph Weichelt as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AD01	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 King William Street London EC4N 7AF on 21 December 2020	View PDF Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 King William Street London EC4N 7AF on 21 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from 6 Court Road Kingswood Bristol BS15 9QD England to Windover House St. Ann Street Salisbury SP1 2DR on 30 September 2020	View PDF Registered office address changed from 6 Court Road Kingswood Bristol BS15 9QD England to Windover House St. Ann Street Salisbury SP1 2DR on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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