TSD LIMITED

Company Documents

DateDescription
08/03/158 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/12/148 December 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O JORGE SANTOS
179 HULL ROAD
ANLABY
HULL
EAST YORKSHIRE
HU10 6ST
UNITED KINGDOM

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03/01/143 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/143 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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03/01/143 January 2014 STATEMENT OF AFFAIRS/4.19

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18/04/1318 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/04/1226 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/01/1124 January 2011 CURRSHO FROM 31/07/2011 TO 30/06/2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/04/1016 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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16/04/1016 April 2010 PREVSHO FROM 30/04/2010 TO 31/07/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS / 13/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TONGE / 13/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE SANTOS / 13/04/2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SUITE 404 324 REGENT STREET LONDON W1B 3BJ

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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