TPE2 NASTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/136 December 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | SOLVENCY STATEMENT DATED 31/07/13 |
| 01/08/131 August 2013 | STATEMENT BY DIRECTORS |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL USD 0.10 |
| 01/08/131 August 2013 | REDUCE ISSUED CAPITAL 31/07/2013 |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL USD 3482902.10 |
| 13/03/1313 March 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYE FOSTER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES STURM |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 26/01/1126 January 2011 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 26/01/1126 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED TPE 2 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | CHANGE OF NAME 17/08/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED FAYE ELIZABETH FOSTER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED JEREMY JAMES BRADE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER |
| 23/12/0923 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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