T & L GROUP LIMITED

Company Documents

DateDescription
11/01/1311 January 2013 STRUCK OFF AND DISSOLVED

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21/09/1221 September 2012 FIRST GAZETTE

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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06/05/116 May 2011 FIRST GAZETTE

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT

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19/03/1019 March 2010 FIRST GAZETTE

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
9 AINSLIE PLACE
EDINBURGH
EH3 6AT

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20/12/0920 December 2009 APPOINTMENT TERMINATED, SECRETARY YIN TANG

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16/12/0916 December 2009 DIRECTOR APPOINTED YIN HEUNG TANG

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27/03/0927 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR TOBI TANG

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16/05/0816 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/04/0716 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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