TSO PROPERTY LIMITED: Filings
Overview
| Company Name | TSO PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03658734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TSO PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Dudley Trood on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jane Li as a secretary on Nov 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Gunton as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Hamilton Hook as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Alessandro Pierleoni as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen James Faulkner as a director on May 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Andrea Lattimore as a director on Aug 06, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Marco Alessandro Pierleoni on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Stanley Coward on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Duncan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Exel Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 1-5 Poland Street London W1F 8PR* on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0