TL RISK SOLUTIONS LIMITED

Company number 00838046

Date	Type	Description	View / Download
06 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Dec 2018	AD01	Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on 11 December 2018	(2 pages)
07 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	(1 page)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
06 Jul 2018	MR04	Satisfaction of charge 008380460010 in full	(1 page)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 750,000	(3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)