TSPT OLD LIMITED

Company number 05603953

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Nov 2017	PSC07	Cessation of Agnieszka Elzbieta Kowalska as a person with significant control on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 November 2017	(1 page)
10 Nov 2017	PSC01	Notification of Timothy Thomas Marshall as a person with significant control on 30 September 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Timothy Thomas Marshall on 10 November 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
30 Jan 2017	AD01	Registered office address changed from 176 Finchley Road 123 Hampstead House London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
03 Nov 2016	CH01	Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016	(2 pages)
03 Nov 2016	CH03	Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
11 Dec 2014	AD01	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 176 Finchley Road 123 Hampstead House London NW3 6BT on 11 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 2	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)