TSB INTERMEDIATE COMPANY 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 21/01/1521 January 2015 | SAIL ADDRESS CREATED |
| 20/01/1520 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 20/01/1520 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1418 December 2014 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREI MAGASINER |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE |
| 26/11/1226 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR. JAMES COYLE |
| 01/11/121 November 2012 | ENTER IN TO A AGREEMENT 06/09/2012 |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MS SUSAN ELIZABETH HARRIS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ANDREI GRISCHA MAGASINER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WHITE / 07/03/2012 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED CORPORATE AUDIT SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR GAVIN WHITE |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 5 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY BROWN |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: HAMMOND SUDDARDS EDGE 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 10/12/0210 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/12/016 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: EDGE ELLISON 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: PIONEER BUILDINGS 65/67 DALE STREET LIVERPOOL MERSEYSIDE L2 2NS |
| 05/02/005 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 16/06/9916 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/99 |
| 06/06/996 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/99 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | S366A DISP HOLDING AGM 21/01/98 |
| 27/01/9827 January 1998 | S252 DISP LAYING ACC 21/01/98 |
| 27/01/9827 January 1998 | S386 DISP APP AUDS 21/01/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: NEWFOUND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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