| 02 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 28 Apr 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 14 Apr 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Apr 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 14 Apr 2015 |
resolution |
Resolution
|
1 |
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| 02 Apr 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TBK (FM) LIMITED", this will cost 1 document credit.
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| 02 Apr 2015 |
insolvency |
Solvency Statement dated 26/03/15
|
1 |
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| 02 Apr 2015 |
resolution |
Resolution
|
1 |
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| 02 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 26 Mar 2015 |
officers |
Termination of appointment of director (Matthew Patrick Knowles)
|
1 |
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| 25 Mar 2015 |
officers |
Termination of appointment of director (Christopher Towner)
|
1 |
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| 20 Jan 2015 |
officers |
Termination of appointment of director (Steven Michael Bown)
|
1 |
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| 29 Jul 2014 |
officers |
Appointment of director (Marcela Gonzalez)
|
3 |
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| 29 Jul 2014 |
officers |
Appointment of director (Mrs Alison Ingrid Sparks)
|
3 |
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| 16 Jun 2014 |
officers |
Termination of appointment of director (Shaun Taylor)
|
2 |
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| 16 Jun 2014 |
officers |
Termination of appointment of director (Laurence Butcher)
|
2 |
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| 16 Jun 2014 |
capital |
Return of Allotment of shares
|
5 |
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| 16 Jun 2014 |
resolution |
Resolution
|
4 |
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| 08 Apr 2014 |
annual-return |
Annual Return
|
7 |
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| 18 Nov 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 05 Nov 2013 |
officers |
Appointment of director (Mr Christopher Towner)
|
2 |
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|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
24 |
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| 10 Jun 2013 |
annual-return |
Annual Return
|
6 |
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|
| 18 Oct 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "TBK (FM) LIMITED", this will cost 1 document credit.
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| 04 Oct 2012 |
resolution |
Resolution
|
21 |
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| 11 Jun 2012 |
officers |
Appointment of director (Mr Steven Michael Bown)
|
3 |
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| 24 May 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 24 May 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 24 May 2012 |
resolution |
Resolution
|
26 |
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| 11 May 2012 |
officers |
Appointment of director (Shaun Peter Taylor)
|
3 |
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| 11 May 2012 |
officers |
Appointment of director (Matthew Knowles)
|
3 |
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|
| 11 May 2012 |
officers |
Appointment of director (Laurence Neal Butcher)
|
3 |
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|
| 09 May 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 09 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 09 May 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 09 May 2012 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
2 |
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| 09 May 2012 |
officers |
Termination of appointment of director (Vindex Services Limited)
|
2 |
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| 09 May 2012 |
officers |
Termination of appointment of director (Vindex Limited)
|
2 |
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| 24 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 14 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 29 Mar 2012 |
officers |
Termination of appointment of director (Christine Truesdale)
|
1 |
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|
| 22 Mar 2012 |
incorporation |
Incorporation Company
|
44 |
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