TPP ONE LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1111 October 2011 APPLICATION FOR STRIKING-OFF

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21/07/1121 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/04/1118 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BROWN / 13/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNIE GENIE CHRISTIAN / 13/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TRILL / 13/10/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TRILL / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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12/04/1012 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1012 April 2010 COMPANY NAME CHANGED TPP GLOBAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/04/10

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13/01/1013 January 2010 DIRECTOR APPOINTED DONNIE GENIE CHRISTIAN

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05/04/095 April 2009 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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