TBDA INVESTORS (NO.5) LIMITED

07539562
23RD FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2017 insolvency Solvency Statement dated 15/11/17 1 Buy now
01 Dec 2017 resolution Resolution 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
28 Nov 2016 accounts Annual Accounts 15 Buy now
24 Nov 2016 officers Appointment of director (Michael Baldock) 3 Buy now
24 Nov 2016 officers Appointment of director (Ms Mary Angela Skelly) 3 Buy now
24 Nov 2016 officers Termination of appointment of director (Benoit Marie Henri Helly D'angelin) 2 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
12 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2015 officers Termination of appointment of director (Vincent Gaillard) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Vincent Gaillard) 1 Buy now
24 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
24 Mar 2015 insolvency Solvency Statement dated 20/03/15 1 Buy now
24 Mar 2015 resolution Resolution 3 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
23 Oct 2013 accounts Annual Accounts 13 Buy now
27 Mar 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Mar 2013 change-of-constitution Notice Restriction On Company Articles 2 Buy now
27 Mar 2013 resolution Resolution 41 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Annual Accounts 12 Buy now
15 Mar 2012 annual-return Annual Return 15 Buy now
01 Nov 2011 resolution Resolution 41 Buy now
01 Nov 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
01 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Nov 2011 capital Return of Allotment of shares 5 Buy now
23 Feb 2011 incorporation Incorporation Company 46 Buy now