TSB INTERMEDIATE COMPANY 1 LIMITED filing history - Find and update company information - GOV.UK

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TSB INTERMEDIATE COMPANY 1 LIMITED

Company number 07980269

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	TM01	Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014	View PDF Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 March 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 no member list	View PDF Annual return made up to 7 March 2014 no member list - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	TM02	Termination of appointment of Gavin White as a secretary	View PDF Termination of appointment of Gavin White as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 no member list	View PDF Annual return made up to 7 March 2013 no member list - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	TM01	Termination of appointment of Susan Harris as a director	View PDF Termination of appointment of Susan Harris as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Mr. James Coyle as a director	View PDF Appointment of Mr. James Coyle as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter in to an agreement 06/09/2012	View PDF Resolutions RES13 ‐ Enter in to an agreement 06/09/2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	NEWINC	Incorporation ANNOTATION The details of the corporate director were removed from the IN01 on 27/06/2012 as they were factually inaccurate.	View PDF Incorporation ANNOTATION The details of the corporate director were removed from the IN01 on 27/06/2012 as they were factually inaccurate. - link opens in a new window - 22 pages (22 pages)

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