TDFHUB2014 LTD.: Filings

  • Overview

    Company NameTDFHUB2014 LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08601336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TDFHUB2014 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    10 pagesDS01

    Full accounts made up to Sep 30, 2014

    19 pagesAA

    Appointment of Antoinette Philomena Jackson as a director on May 08, 2014

    3 pagesAP01

    Annual return made up to Jul 08, 2014 no member list

    9 pagesAR01

    Termination of appointment of Sarah Elizabeth Brown as a director on May 08, 2014

    1 pagesTM01

    Termination of appointment of Sarah Elizabeth Brown as a director on May 08, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Leeds Town Hall the Headrow Leeds West Yorkshire LS1 3AD on Jan 16, 2014

    2 pagesAD01

    Appointment of Councillor Ann Frances Naylor as a director on Oct 28, 2013

    3 pagesAP01

    Appointment of Mr Dennis Vincent Hone as a director on Oct 28, 2013

    3 pagesAP01

    Appointment of Sarah Elizabeth Brown as a director on Sep 19, 2013

    3 pagesAP01

    Certificate of change of name

    Company name changed tdf 2014 LIMITED\certificate issued on 15/01/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Tdf 2014 Ltd Headquarters Leeds Town Hall the Headrow Leeds West Yorkshire LS1 1UR on Sep 10, 2013

    2 pagesAD01

    Appointment of Councillor Keith Ivor Wakefield as a director

    3 pagesAP01

    Appointment of John Weighell as a director

    3 pagesAP01

    Current accounting period extended from Jul 31, 2014 to Sep 30, 2014

    3 pagesAA01

    Registered office address changed from 40 Bernard Street London WC1N 1st United Kingdom on Aug 28, 2013

    2 pagesAD01

    Termination of appointment of David Charles Cole as a director on Aug 13, 2013

    2 pagesTM01

    Appointment of Ms Nicola Jane Roche as a director on Aug 19, 2013

    3 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Weighell as a director on Aug 13, 2013

    3 pagesAP01

    Appointment of Councillor Keith Ivor Wakefield as a director on Aug 13, 2013

    3 pagesAP01

    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