TL MANAGEMENT & DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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05/01/245 January 2024 Application to strike the company off the register

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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05/07/235 July 2023 Change of details for Dol Investments Limited as a person with significant control on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mrs Dana Katz Luzon on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Ofer Refael Luzon on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Alaa Tannous on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Elias Tannous on 2023-07-05

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05/07/235 July 2023 Change of details for Baev Investments Limited as a person with significant control on 2023-07-05

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03/05/233 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / BAEV INVESTMENTS LIMITED / 22/02/2019

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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06/08/196 August 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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24/05/1924 May 2019 DIRECTOR APPOINTED MRS DANA KATZ LUZON

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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