TDDS 2015 LIMITED

Company number 09690226 ·

Dissolved

29 filings

Date Filing
13 Jan 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
5 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-08 · 10 pages View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
28 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
10 Sep 2018 CESSATION OF TDDS 2015 HOLD LIMITED AS A PSC View document
10 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB VPG LIMITED View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
13 Apr 2018 DIRECTOR APPOINTED MR ARNAUD GUÉNY View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STUART QUIN View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY EMMA CAKE View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER CAMPUS RENNES DRIVE EXETER EX4 4RN ENGLAND View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND View document
6 Nov 2017 DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR View document
6 Nov 2017 DIRECTOR APPOINTED DR STUART JAMES QUIN View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA CAKE View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
23 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Apr 2017 DIRECTOR APPOINTED EMMA CAKE View document
3 Feb 2017 SECRETARY APPOINTED MRS EMMA CAKE View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND View document
2 Dec 2015 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND View document
20 Oct 2015 COMPANY NAME CHANGED SHCL (LSDDT) NEWCO 2 LIMITED CERTIFICATE ISSUED ON 20/10/15 View document
19 Oct 2015 VARYING SHARE RIGHTS AND NAMES View document
16 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document