TLA ACQUISITIONS (NUMBER TWO) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCIPE |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BART CAMPBELL |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082300220002 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082300220001 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / TLA ACQUISITIONS LIMITED / 01/09/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALTER |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD J MALTER / 08/09/2015 |
| 10/09/1510 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 94 PEPYS ROAD LONDON SE14 5SD ENGLAND |
| 27/05/1527 May 2015 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 |
| 06/05/156 May 2015 | ARTICLES OF ASSOCIATION |
| 18/03/1518 March 2015 | ALTER ARTICLES 02/03/2015 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GROUND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHON PRINCIPE / 01/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART TAYLOR COLIN CAMPBELL / 25/09/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT PATRICK MIGHTY / 01/09/2013 |
| 11/10/1311 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DWIGHT PATRICK MIGHTY / 01/09/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DONALD MALTER |
| 06/10/136 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1326 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 25/09/1325 September 2013 | SAIL ADDRESS CREATED |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT UNITED KINGDOM |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED GARETH ANFIELD JONES |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR MICHAEL JONATHON PRINCIPE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR BART TAYLOR COLIN CAMPBELL |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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