TLE STRATEGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 30 FENCHURCH STREET LONDON EC3M 3BD |
| 25/11/1425 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/1425 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1425 November 2014 | DECLARATION OF SOLVENCY |
| 03/11/143 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 20 January 2014 |
| 12/09/1412 September 2014 | PREVEXT FROM 31/12/2013 TO 20/01/2014 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HURST |
| 28/01/1428 January 2014 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN BAJOREK |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAYWARD |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HAYWARD / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERKELEY HURST / 01/09/2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERKELEY HURST / 01/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN JOZEF STANISLAW BAJOREK / 01/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | ALTER ARTICLES 23/04/2012 |
| 21/11/1221 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DR SARAH LOUISE HAYWARD |
| 31/10/1131 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN JOZEF STANISLAW BAJOREK / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERKELEY HURST / 01/10/2009 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED THE LEADING EDGE STRATEGY COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CROMWELL HOUSE FULTON PLACE LONDON WC1V 6HZ |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: C/O DAWSON CORNWELL & CO. 17 RED LION SQUARE LONDON. WC1R 4QT. |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/934 October 1993 | SECRETARY RESIGNED |
| 27/09/9327 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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