TLE STRATEGY LIMITED
Company number 02857329 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · 30 FENCHURCH STREET · LONDON · EC3M 3BD | View document |
| 25 Nov 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Nov 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2014 | DECLARATION OF SOLVENCY | View document |
| 3 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 20 January 2014 | View document |
| 12 Sep 2014 | PREVEXT FROM 31/12/2013 TO 20/01/2014 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HURST | View document |
| 28 Jan 2014 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN BAJOREK | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAYWARD | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · C/O GRUNBERG & CO · 10-14 ACCOMMODATION ROAD · GOLDERS GREEN · LONDON · NW11 8ED | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LOUISE HAYWARD / 01/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERKELEY HURST / 01/09/2013 | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERKELEY HURST / 01/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN JOZEF STANISLAW BAJOREK / 01/09/2013 | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | ALTER ARTICLES 23/04/2012 | View document |
| 21 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED DR SARAH LOUISE HAYWARD | View document |
| 31 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN JOZEF STANISLAW BAJOREK / 01/10/2009 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERKELEY HURST / 01/10/2009 | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2008 | COMPANY NAME CHANGED THE LEADING EDGE STRATEGY COMPANY LIMITED · CERTIFICATE ISSUED ON 13/10/08 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: · 1ST FLOOR · EPWORTH HOUSE · 25 CITY ROAD · LONDON EC1Y 1AR | View document |
| 23 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: · CROMWELL HOUSE · FULTON PLACE · LONDON · WC1V 6HZ | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: · C/O DAWSON CORNWELL & CO. · 17 RED LION SQUARE · LONDON. WC1R 4QT. | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Oct 1993 | SECRETARY RESIGNED | View document |
| 27 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |