TULA GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C/O RADLEY, 3RD FLOOR MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 19/02/1819 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1819 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1819 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | REDUCE ISSUED CAPITAL 25/01/2018 |
| 26/01/1826 January 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/01/1826 January 2018 | STATEMENT BY DIRECTORS |
| 26/01/1826 January 2018 | SOLVENCY STATEMENT DATED 25/01/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEST |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HALLIDAY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANCE |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY PRATT |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER SIMONET |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O 6TH FLOOR, RADLEY + CO GREATER LONDON HOUSE MORNINGTON CRESCENT HAMPSTEAD ROAD LONDON NW1 7QX |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/145 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS NAOMI HALLIDAY |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR XAVIER MARIE OLIVIER SIMONET |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MRS JAYNE MARY WORDEN |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES VANCE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PELHAM ALLEN |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1330 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GREATER LONDON HOUSE MORNINGTON CRESCENT LONDON NW1 7QX |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR GREGORY PRATT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROGER CLIVE BEST |
| 30/01/1230 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN WILLI SWITHIN GAEDE / 10/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SVEN GAEDE |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BEST |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | CONSO 09/01/08 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 09/01/08 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | FACILITY AGREEMENT 26/02/07 |
| 10/03/0710 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 94 - 96 VILLIERS ROAD WILLESDEN LONDON NW2 5TW |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | DEED, AGREEMENT 25/02/06 |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | £ IC 30000/29250 30/09/03 £ SR 750@1=750 |
| 10/10/0310 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: C/O SEDDONS 5 PORTMAN SQUARE LONDON W1H 0NT |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | SHARES AGREEMENT OTC |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED SPEED 9165 LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 29/11/0229 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0228 November 2002 | £ NC 1000/30000 16/07/ |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 16/07/02 |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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