TLB CONSULTING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 13/01/2513 January 2025 | Statement of capital on 2025-01-13 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Federico Carlos Lander as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Matthew Scott Harrison as a director on 2022-11-07 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIANETTO |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR ROBERT ASHLEY MCKEEL |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE III |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY MALAMUD |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR MATTHEW SCOTT HARRISON |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS COUNIHAN / 16/01/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY MAURO CONCEICAO |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR FEDERICO CARLOS LANDER |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO CONCEICAO |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK PIANNETTO / 01/05/2017 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR NICHOLAS PATRICK PIANNETTO |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERTZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS COUNIHAN |
| 14/08/1714 August 2017 | CESSATION OF MICHAEL MARIENFELD AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF DAVID JAMES BINGHAM AS A PSC |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210004 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR BARRY EVAN MALAMUD |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS MERTZ |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MAURO COSTA CONCEICAO |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JOHN AUSTIN WHITE III |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210005 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALLARD |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MR MAURO COSTA CONCEICAO |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210001 |
| 23/02/1723 February 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARIENFELD |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINGHAM |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOMLINSON |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY SAM FREEMAN |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BINGHAM / 30/01/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID STEELE |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR SAM FREEMAN |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/02/1616 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | SUB-DIVISION 10/09/15 |
| 12/02/1612 February 2016 | SECOND FILING FOR FORM SH01 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210003 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210002 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404210001 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088404210004 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088404210005 |
| 16/11/1516 November 2015 | ARTICLES OF ASSOCIATION |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | SUB-DIVISION 10/09/15 |
| 30/09/1530 September 2015 | SUB DIVISION 10/09/2015 |
| 30/09/1530 September 2015 | 10/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED DAVID JAMES BINGHAM |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088404210003 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088404210002 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LESLIE BALLARD / 23/01/2015 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | PREVSHO FROM 31/01/2015 TO 31/10/2014 |
| 12/08/1412 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 87 |
| 12/08/1412 August 2014 | 27/07/14 STATEMENT OF CAPITAL GBP 87 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088404210001 |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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